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| Exchange Received Time 06/02/2018 11:58:09 Exchange Disseminated Time 06/02/2018 11:58:14 Time Taken 00:00:05 | Pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2018 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400064 at 03.00 p.m. to transact the business as given below:
1. To consider and approve Un-audited Financial Results for the Quarter ended on 31st December, 2017 and to take note of Limited Review Report thereon;
2. Any other matter with the permission of the Chair.
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