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| Exchange Received Time 12/09/2017 16:48:01 Exchange Disseminated Time 12/09/2017 16:48:08 Time Taken 00:00:07 | The Meeting of the Board of Directors - BM/03/2017-18 of the Company for the Financial Year 2017-18 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Tuesday, the 12th September, 2017 which commenced at 3.30 p.m and concluded at 4.25 p.m and has transacted the following business:
a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.
b)Intimation to Bombay Stock Exchange with regard to changes in the official website of the Company in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. .
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