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| Exchange Received Time 06/11/2017 22:20:12 Exchange Disseminated Time 06/11/2017 22:20:17 Time Taken 00:00:05 | Sub: Intimation regarding convening of the Board Meeting
In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we hereby inform you that the meeting of the Board of Directors of our company will be held on Thursday November 09, 2017 at 5.00pm at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) to interalia transact the following business:
1. To avail further borrowings within the overall borrowing limits approved by members of the company.
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