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| Exchange Received Time 02/08/2017 16:29:48 Exchange Disseminated Time 02/08/2017 16:29:56 Time Taken 00:00:08 | 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 Thursday, August 10, 2017 at 5 p.m. at its registered office address, Mumbai, inter alia, to consider and approve:
1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2017 & Limited Review Report for the quarter ended June 30, 2017.
2. Any other business with the permission of Chair.
We request you to kindly take the above information on record.
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