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| Exchange Received Time 06/04/2017 09:52:02 Exchange Disseminated Time 06/04/2017 09:52:07 Time Taken 00:00:05 | | Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 11:30 am on Friday, 21 April 2017 at 3rd Floor, Indian Mercantile Chambers, 14 Ramjibhai Kamani Marg, Ballard Estate, Mumbai 400001 to inter-alia consider the following business as under: 1. Approve the Unaudited Financial Results of the Company for the Quarter / Year ended 31 March 2017; 2. Approve expenses in relation to Supreme Court Petition 3. Approve application to BSE for condonation of fines/penalties due to non/late compliance. Thank you |
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