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| Exchange Received Time 22/05/2017 18:23:48 Exchange Disseminated Time 22/05/2017 18:24:02 Time Taken 00:00:14 | | Pursuant to Regulation 29 of the Listing Obligations and Disclosures Requirements ('LODR'), Please be informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, interalia: a) To consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. b) To consider recommending dividend, if any on the Equity Shares for the year ended 31st March, 2017. c) To Consider and approve the merger of the Wholly owned subsidiary M/s. Zodiac Finsec & Holdings Limited with M/s. Zodiac Clothing Company Limited. Request you to kindly take the same on record. |
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