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| Exchange Received Time 26/10/2017 15:40:55 Exchange Disseminated Time 26/10/2017 15:41:01 Time Taken 00:00:06 | Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that 04/2017-18 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 08th November, 2017 at 11:00 A.M. at the Registered Office of the Company interalia for the following businesses:
1.To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2017.
2.To take on record the Limited Review Report given by the Statutory Auditors on Unaudited Financial Results of the Company for half year ended on 30th September, 2017.
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