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| Exchange Received Time 15/12/2017 16:41:03 Exchange Disseminated Time 15/12/2017 16:41:09 Time Taken 00:00:06 | In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we hereby inform you that the meeting of the Board of Directors of our company will be held on Friday December 22, 2017 at 10.00 am at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) to interalia transact the following business:
1. To avail Purchase Bill Discounting facilities to the tune of INR 60 Lakhs only from Hero Fin Corp Limited which shall be within the overall borrowing limits approved by members of the company.
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