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| Exchange Received Time 14/11/2017 18:18:57 Exchange Disseminated Time 14/11/2017 18:19:03 Time Taken 00:00:06 | This is to inform you that a meeting of the Board of Directors of the Company was held at Tuesday, 14th November, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below:
1. Un-audited financial results for the quarter /half year ended on 30th September, 2017. (the copy of the same is enclosed herewith);
2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter / half year ended on 30th September, 2017 was noted (the copy of the same is enclosed herewith);
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