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| Exchange Received Time 13/08/2018 19:21:42 Exchange Disseminated Time 13/08/2018 19:21:48 Time Taken 00:00:06 | 1.The Board approved Un-audited financial results for the quarter ended 30th June, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.The Board approved the Draft 8th Directors Report along with the Management Discussion and Analysis Report and Annexures thereof. 3.The 8th Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 10.30 a.m. at Maheshwari Bhavan, 603, Jagannath Shankar Seth Road, Mumbai- 400 002. 4.The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of AGM. 5.The Board Approved Policy for Prevention of Sexual Harassment of Women at Workplace
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