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| Exchange Received Time 11/07/2017 11:52:45 Exchange Disseminated Time 11/07/2017 11:52:52 Time Taken 00:00:07 | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July 2017 to inter alia consider and approve the unaudited financial results of the Company for the period ended 30th June 2017. We are also taking steps to issue a public notice in English and in regional language in accordance with Regulation 47(1)(a) of the Regulations.
We request you to kindly take the above on record.
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