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| Exchange Received Time 21/03/2017 15:14:54 Exchange Disseminated Time 21/03/2017 15:14:59 Time Taken 00:00:05 | | Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 25, 2017 at 11.30 a.m on a short notice in the corporate office of the company at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane - 400 601 to consider & take on record the following : a) Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company ; b) Ratification of the items discussed in Operational & Managing Committee Meeting of the Company held on 9th February, 2017 ; c) Availing Derivative/ Forward Hedging facility with ICICI Bank & executing the necessary documents thereof. d) any other issue with the permission of the chair. Further, the Company shall comply with the proviso to Section 173 (3) of the Companies Act, 2013. We request you to kindly take above on record and do the needful. |
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