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| Exchange Received Time 31/08/2017 19:56:47 Exchange Disseminated Time 01/09/2017 15:00:43 Time Taken 19:03:56 | Further to our letter bearing Ref. No. Minechem/Stock Exch/Letter/7692 dtd. August 2, 2017 on the captioned subject and Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, the 8th day of September, 2017, to inter-alia, consider and to take on record the IND-AS based unaudited financial results (provisional) for the quarter ended 30th June, 2017 & the matters incidental thereto.
Kindly take the same on record.
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