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| Exchange Received Time 09/02/2018 15:56:47 Exchange Disseminated Time 09/02/2018 15:56:52 Time Taken 00:00:05 | This is in continuation to our Letter dated February 07, 2018 informing you about the approval of the Buyback proposal through Tender offer route.
In view of the above, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 15, 2018 at Mumbai, for fixing the record date for the purpose of determining the entitlement and the names of the Shareholders, who will be eligible to participate in the said Buyback.
Kindly take the above on record.
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