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| Exchange Received Time 06/06/2017 15:21:07 Exchange Disseminated Time 06/06/2017 15:21:13 Time Taken 00:00:06 | 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 Monday, June 12, 2017 at 5 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. Any other business with the permission of Chair.
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