|
| Exchange Received Time 26/05/2017 16:51:48 Exchange Disseminated Time 26/05/2017 16:51:55 Time Taken 00:00:07 | Dear Sir/ Madam,
As previously informed the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017, at 3.00 p.m. at the Registered Office at The Exchange, Near Ved Mandir, Tidke Colony, Trimbak Road, Nashik 422002 to consider inter-alia the following Business
1. Consider and Approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2017 as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Consider further issue of shares through Rights Issue of shares.
Please take note of the above on your record and oblige.
|
|
|