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| Exchange Received Time 05/08/2017 14:24:15 Exchange Disseminated Time 05/08/2017 14:24:18 Time Taken 00:00:03 | Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2017 at the Registered Office of the Company at #41, Vittal Mallya Road, Bangalore- 560001, inter-alia:-
i) To consider and approve the Un-Audited Financial Results for the Quarter ended 30th June, 2017
ii) To consider and approve Board's Report for F.Y. 2016-17
iii) To consider and approve Auditor's Report for F.Y. 2016-17
iv) To consider Secretarial Audit Report for F.Y. 2016-17
v) To consider and recommend ratification of appointment of Statutory Auditors
vi) To consider and fix date of holding Annual General Meeting
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