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| Exchange Received Time 31/10/2017 11:15:29 Exchange Disseminated Time 31/10/2017 11:15:33 Time Taken 00:00:04 | This is to inform you that, the 325th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Wednesday, November 08, 2017 at 05.00 P.M., inter alia, to consider and transact the following matters:
1) To consider & approve Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter ended on 30th September, 2017.
2) To consider the matter of Finalising the Acquisition of Non Banking Financial Company.
3) Other incidental & ancillary matters.
The said notice may be accessed on the Company's website at www.indothai.co.in and may also be accessed on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com |
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