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| Exchange Received Time 31/10/2017 17:25:51 Exchange Disseminated Time 31/10/2017 17:25:58 Time Taken 00:00:07 | In compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, we have to inform you that 24th Meeting of the Board of Directors of the Company will be held on Thursday the 9th November 2017 at 11.30 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga (East), Mumbai-400019 to consider, approve and to take on record the Standalone & Consolidated unaudited financial results for the 2nd Quarter and half year ended 30/09/2017 subject to limited review by the Auditors and other items of the business as stated in the Agenda. A copy of the Notice & Agenda dated 31st October, 2017 is enclosed herewith for your record.
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