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| Exchange Received Time 12/05/2017 10:15:01 Exchange Disseminated Time 12/05/2017 10:15:08 Time Taken 00:00:07 | | We would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 24th May, 2017 at the Registered office of the Company to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2017 along with Consolidated Financial Statements for the year ended 31st March, 2017. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are enclosing herewith copy of the notice published in Mint (English National daily) and Mumbai Tarun Bharat (Marathi daily) in compliance with Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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