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| Exchange Received Time 01/11/2017 16:26:30 Exchange Disseminated Time 01/11/2017 16:26:38 Time Taken 00:00:08 | This is to inform that Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 11th November, 2017 at 01:15 p.m. inter alia to consider and take on record the Unaudited (Reviewed) Financial Results of the Company for the quarter/six months ended on 30th September, 2017.
The said Notice may be accessed on the Company's website at http://www.ace-cranes.com and may also be accessed on the Stock Exchange(s) websites at http://www.bseindia.com and http://www.nseindia.com.
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