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| Exchange Received Time 30/05/2017 21:02:33 Exchange Disseminated Time 30/05/2017 21:02:38 Time Taken 00:00:05 | Meeting of Board of Directors was held today i.e. Tuesday 30th May, 2017 which commenced at 05.00 P.M. and concluded at 09.00 P.M. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of the Company) and inter-alia transacted following business:
1. Approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2017 and considered auditor's report as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.
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