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| Exchange Received Time 03/11/2017 11:43:52 Exchange Disseminated Time 03/11/2017 11:44:00 Time Taken 00:00:08 | November 2, 2017
The Stock Exchange
Corporate Relationship Department
1st floor, New Trading Ring
Rotunda Building, P.J. Towers
Dalal Street, Fort,
Mumbai 400 001
Dear Sir,
This is to inform you that a meeting of the Board of Directors has been convened on November 09, 2017 at Mumbai to consider and take on record the Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2017.
Thanking you,
Yours faithfully,
MULLER & PHIPPS (INDIA) LIMITED
sd/-
P. V. MOHAN
COMPLIANCE OFFICER
& President - Operations
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