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| Exchange Received Time 19/05/2017 17:45:44 Exchange Disseminated Time 19/05/2017 17:45:48 Time Taken 00:00:04 | | This is to inform you that in terms of Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 29th day of May, 2017 at 4.00 P.M. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider the following matters along with other matters as per agenda of the meeting: a) To approve the Audited Financial Accounts and Results of the Company for the year ended 31st March, 2017. b) To recommend dividend, if any, on the equity shares of the Company for the financial year 2016-17. |
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