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| Exchange Received Time 14/08/2017 18:31:19 Exchange Disseminated Time 14/08/2017 18:31:23 Time Taken 00:00:04 | Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at the meeting held today, ie: 14th August, 2017, has considered and transacted the following business:
1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2017 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter ended on 30th June 2017 together with Limited Review Reports for your Kind record and reference.
2. Fixed the date of Annual General Meeting of Members scheduled to be held on Wednesday, 20th September, 2017 at 10.00 A.M. at the Conference Room (Office No. 11) Situated on the Ground Floor of 'E-Square' Building, Subhash Road, Near Garware House, Opp. havmor ice-cream, Vile- Parle (E), Mumbai - 400057.
3. Fixed the Date of Book Closure from 13th to 20th September, 2017 (Both days inclusive) for the purpose of annual general meeting.
4. Fixed the Cutoff date for E-Voting for AGM - 13th September, 2017
5. Remote E-Voting Window will open for AGM from Sunday, 17th September, 2017 from 9.00 a.m. to Tuesday, 19th September, 2017 at 05.00 p.m.
6. Approved the Draft of FD Advertisement.
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