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| Exchange Received Time 03/08/2017 12:13:56 Exchange Disseminated Time 03/08/2017 12:14:02 Time Taken 00:00:06 | Kindly note, a Meeting of Board of Directors of the Company is scheduled to be held at Mumbai on Thursday, August 10, 2017 to transact the following , among other things:
1. to take on record the Un-Audited Financial Results for the 1st quarter ended on June 30, 2017 (F. Y. 2017-18);
2. to consider, the possibility of conversion of preference shares into equity shares / amend the terms of ICD to eventually convert into Equity Shares as the case may be subject to appropriate approvals.
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