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| Exchange Received Time 22/05/2017 17:22:19 Exchange Disseminated Time 22/05/2017 17:22:26 Time Taken 00:00:07 | | We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 at 6 p.m. at its registered office address, Mumbai, inter alia, to consider and approve: 1.The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors' Report for the financial year ended March 31, 2017. 2.To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 3.To appoint Mr. Navin Kumar Mane (CFO) of the Company as a Compliance Officer of the Company. 4.Any other business with the permission of Chair. |
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