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| Exchange Received Time 04/08/2017 16:45:31 Exchange Disseminated Time 04/08/2017 16:45:41 Time Taken 00:00:10 | Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 4, 2017 inter-alia, considered following matters:
1. Unaudited Financial Results for the quarter ended 30th June, 2017, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report received from the Statutory Auditors of the Company.
2. The Notice & Directors Report for the 104th Annual General Meeting of the Company.
3. The date of Annual General Meeting is fixed on 23rd September, 2017.
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