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| Exchange Received Time 07/08/2017 17:42:14 Exchange Disseminated Time 07/08/2017 17:42:19 Time Taken 00:00:05 | Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd day of August, 2017 at Belgaum, inter alia, to consider, approve and take on records the Un-audited Financial Results for the quarter ended June 30, 2017.
Further, pursuant to Regulation 33(3)(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to the Stock Exchange that, the Company does not opt to submit quarterly/year-to-date consolidated financial results during the financial year 2017-18.
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