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| Exchange Received Time 24/11/2017 15:14:38 Exchange Disseminated Time 24/11/2017 15:14:48 Time Taken 00:00:10 | Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Saturday, 2nd December, 2017 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 2:00 P.M inter-alia to;
1. Consider and approve the Un-Audited Financial Result for the quarter and half-year ended on 30th September, 2017 along-with the Statement of Assets and Liabilities as on 30th September, 2017.
2. Consider and approve the Appointment of Chief Financial Officer.
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