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| Exchange Received Time 07/12/2017 19:45:03 Exchange Disseminated Time 07/12/2017 19:45:06 Time Taken 00:00:03 | Please be informed that a meeting of the Board of Directors of the Company is scheduled on Tuesday, December 12, 2017 to inter alia, discuss following agenda:
1. to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 (as per Ind-AS)
2. to consider conversion of a part of the bankers' debt into equity, raising of fund by way of preferential issue of securities and for determination of issue price for the same
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