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| Exchange Received Time 17/05/2018 16:10:11 Exchange Disseminated Time 17/05/2018 16:10:14 Time Taken 00:00:03 | | Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that '01/2018-19' Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 11:30 a.m. at its Registered Office at 9, Popat Bapa Shopping Centre 2nd Floor, Station Road, Santacruz West, Mumbai - 400054, inter alia, to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2018. |
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