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| Exchange Received Time 09/08/2017 15:38:57 Exchange Disseminated Time 09/08/2017 15:39:01 Time Taken 00:00:04 | This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 9, 2017 at the Registered Office of the Company, has inter-alia, considered and approved the following business:-
1. Standalone Unaudited Financial Results for the quarter ended June 30, 2017.
2. Convening of 24th Annual General Meeting of the Company on Thursday, September 21, 2017 at Garware Club House, Wankhede Stadium, 'D' Road, Churchgate, Mumbai - 400020.
3. The Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company.
The meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 3.20 p.m.
Kindly take the same in your records.
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