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| Exchange Received Time 30/01/2018 15:56:55 Exchange Disseminated Time 30/01/2018 15:56:59 Time Taken 00:00:04 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Friday, 9th February, 2018, at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 12:00 Noon inter-alia to;
1. Consider and approve the Un-Audited Financial Result for the quarter and nine months ended on 31st December, 2017.
2. To make the final call money from partly paid up Shareholders
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