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| Exchange Received Time 10/05/2017 14:49:39 Exchange Disseminated Time 10/05/2017 14:49:41 Time Taken 00:00:02 | | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 30th May 2017 at the Administrative Office of the Company at Mumbai at 4.00 P.M.: To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017; Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the year ended March 31, 2017 from May 10, 2017 to June 01, 2017. |
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