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| Exchange Received Time 07/11/2017 15:54:07 Exchange Disseminated Time 07/11/2017 15:54:10 Time Taken 00:00:03 | We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at 6 p.m. at its registered office address, Mumbai, inter alia, to consider and approve:
1. Un-Audited Financial Results of the Company for the quarter ended September
30, 2017 along with Limited Review Report of Statutory Auditors of the Company.
2. Any other business with the permission of Chair.
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