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| Exchange Received Time 09/05/2017 17:35:31 Exchange Disseminated Time 09/05/2017 17:35:33 Time Taken 00:00:02 | | May 9, 2017 The Stock Exchange Corporate Relationship Department 1st floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort, Mumbai 400 001 Dear Sir, This is to inform you that a meeting of the Board of Directors has been convened on May 17, 2017 at Singapore to consider and take on record the Audited Financial Results of the company for the financial quarter and year ended March 31, 2017. Thanking you, Yours faithfully, MULLER & PHIPPS (INDIA) LIMITED \-sd P. V. MOHAN COMPLIANCE OFFICER & President - Operations /syc |
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