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| Exchange Received Time 02/09/2017 10:55:45 Exchange Disseminated Time 02/09/2017 10:55:50 Time Taken 00:00:05 | We informed vide our letter dated 27th August,2017 regarding intimation of date and time of our Board Meeting to be held on 13th September,2017 at 1.30 p.m. at Registered Office of the Company at Shirol 416103, Dist.Kolhapur, for approval of Un-Audited Financial Results for the Quarter ended as on 30.06.2017.
In this connection, we have to inform you that the Board Meeting will be held on 13th September,2017 at 11.30 a.m. instead of 1.30 p.m. , which please note.
Kindly take the same on your record.
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