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| Exchange Received Time 15/09/2017 16:47:07 Exchange Disseminated Time 15/09/2017 16:47:14 Time Taken 00:00:07 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 20th September 2017 at the Administrative Office of the Company at Mumbai at 4.00 P.M.:
1.To consider and approve allotment of share warrants to the promoters of Company issued on preferential basis, subject to receipt of application monies from the proposed allotees;
2.To consider appointment of the Company Secretary and Compliance Officer of the Company;
3.To take note of the outgoing Company Secretary of the Company.
In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, kindly take the same into your records. |
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