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| Exchange Received Time 10/08/2017 15:38:17 Exchange Disseminated Time 10/08/2017 15:38:24 Time Taken 00:00:07 | This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 17th day of August, 2017 at 4.30 P.M. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to:
1. Consider and approve the proposal for raising of funds by way of issue of Equity Shares on Preferential allotment basis (subject to approval of Members) and
2. Fix the day, date, time and venue of Annual General Meeting, alongwith other matters as per agenda of the meeting.
Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Company's Directors, Officers, designated employees and other connected persons of the Company from 11th August, 2017 to 19th August, 2017 (both days inclusive).
Kindly take same on record.
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