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| Exchange Received Time 31/03/2017 10:09:41 Exchange Disseminated Time 31/03/2017 10:09:43 Time Taken 00:00:02 | | To The General Manager-Listing Corporate Relationship Department BSE Limited, Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 511463 Dear Sir/Madam, SUB: - NOTICE OF BOARD MEETING 31th March, 2017 The meeting of the Board of Directors of the Company will be held on 10th April, 2017 at 2:30 p.m. at the Registered Office of the Company to transact the following business: 1. To accept resignation of Mr. Pragnesh R Pandya from the post of CEO (Chief Executive Officer) of the company. 2. Any other business with the permission of the Chair. Please take the same on record. Thanking you, Yours faithfully |
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