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| Exchange Received Time 31/01/2018 11:21:59 Exchange Disseminated Time 31/01/2018 11:22:05 Time Taken 00:00:06 | NOTICE pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 9th February 2018 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter and Nine months ended 31st December 2017.
Attached herewith is the advertisement in News papers published as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for intimation of Board Meeting for your records.
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