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| Exchange Received Time 25/10/2017 16:17:26 Exchange Disseminated Time 25/10/2017 16:17:29 Time Taken 00:00:03 | This is to inform you that pursuant to regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Wednesday, 08th November, 2017 at 2.00 P.M. at the registered office of the Company inter alia, to consider, approve and take on record the Audited Financial Results of the Company for Quarter and Half Year ended 30th September, 2017 and any other business.
Please find enclosed the Notice of Board Meeting which has been published in today i.e. 25th October, 2017 Newspapers, The Financial Express (English) and Apla Mahanagar (Marathi).
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