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| Exchange Received Time 05/12/2017 12:04:59 Exchange Disseminated Time 05/12/2017 12:05:05 Time Taken 00:00:06 | Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of December, 2017, inter-alia, to consider;
1.Un-audited financial results for the quarter/half year ended 30th September, 2017, prepared in accordance with IND-AS.
2.Issue of Warrants on a preferential basis.
Kindly take the same on record.
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