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| Exchange Received Time 31/07/2017 12:27:50 Exchange Disseminated Time 31/07/2017 12:27:57 Time Taken 00:00:07 | Dear Sir,
As per rule no. 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of Board of Directors of our company will be held on Wednesday, August 9, 2017 at 10.30 am at the registered office of the Company at Bajaj Bhavan, 2nd Floor, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2017. The Trading window shall be opened 48 hours after the audited financial results are made public
Also, we inform you that the notice regarding the above will published in 'Free Press Journal' and 'Navshakti' newspapers as required under the regulations. You are requested to take the same on your record
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