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| Exchange Received Time 24/05/2017 16:24:49 Exchange Disseminated Time 24/05/2017 16:24:54 Time Taken 00:00:05 | | Dear Sir/ Madam, Sub.: Notice of Board Meeting Ref: Regulation 29 of the SEBI (LODR) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2017 at its Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 interalia to consider and recommend the issuance of redeemable cumulative preference shares upto Rs.25 crores. A Letter dated 24th May, 2017 is enclosed. Kindly take the above on record and acknowledge receipt. |
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