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| Exchange Received Time 26/10/2017 14:14:28 Exchange Disseminated Time 26/10/2017 14:14:35 Time Taken 00:00:07 | Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Wednesday, November 8, 2017, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia:
i. To consider, approve and take on record the un-audited financial results for the quarter ended on September 30, 2017.
ii. Any other business with the due permission of the Chair.
Kindly take the same on record.
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