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| Exchange Received Time 08/08/2017 16:20:48 Exchange Disseminated Time 08/08/2017 16:20:52 Time Taken 00:00:04 | Pursuant to Regulations 29 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of August, 2017,at the Registered Office of the Company, inter alia, among other matters, to consider, approve:
1.the Board's Report along with its Annexure attached thereto, Management Discussion Analysis Report and Corporate Governance Report;
2.the appointment of M/s. A. D. Kulkarni & Co., Chartered Accountants, Mumbai, (Firm Registration No. 115959)as the Statutory Auditors of the Company for the first term of 5 (Five) consecutive Financial Years, subject to approval of the members at the ensuing Annual General Meeting;
3.the Notice of the Annual General Meeting of the Company; and
4.the decision take by the Preferential Allotment Committee with respect to the issue of not exceeding 2 crores Equity shares of Rs.10/- each (OR) convertible securities to meet the long term fund requirements of the Company.
Closure of Trading Window:
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from 08th August, 2017 till 48 hours after the conclusion of the Meeting of Board of Directors of the Company (both days inclusive).
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