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| Exchange Received Time 11/08/2017 15:20:45 Exchange Disseminated Time 11/08/2017 15:20:52 Time Taken 00:00:07 | This is hereby to inform that the Board of Directors in its 179th meeting held on today i.e. 11th August, 2017 at 12.30 p.m. at the Registered Office of the company considered and approved:
Un-Audited Financial Results for the first quarter ended 30th June, 2017. (Copy enclosed along with Limited Review Report.)
The 26th Annual General Meeting of the company is scheduled to be held on Tuesday, September 26, 2017 at 09.30 a.m. at Shah Auditorium, Shree Delhi Gujarati Samaj Marg, Near Interstate Bus Terminal, Delhi-110054.
Register of Members will remain closed for the purpose of AGM from Wednesday, September 20, 2017 to Tuesday, September 26, 2017, both days inclusive.
Cut off date for the purpose of e-voting is September 19, 2017.
This is to further inform that for the First time, the Financial Results are IND AS compliant.
The Board Meeting concluded at 3.05 p.m.
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