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| Exchange Received Time 19/05/2017 18:32:28 Exchange Disseminated Time 19/05/2017 18:32:36 Time Taken 00:00:08 | | Pursuant to Regulation 29 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider the following business: 1. To consider and approve audited Standalone & Consolidated Financial Results of the company for the quarter and financial year ended 31st March, 2017 along with auditor's report thereon. 2. To take note of Statement of Assets & Liabilities for the half year ended 31st March 2017. 3. To consider Appointment of Mr. Gangadharan Panicker(DIN 077353) as an Executive Director of the Company. 4. To approve allotment of Equity Shares pursuant to conversion of OCCRPS. |
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