|
| Exchange Received Time 18/05/2018 17:33:21 Exchange Disseminated Time 18/05/2018 17:33:26 Time Taken 00:00:05 | | Further to our letter dated 17th May, 2018, 31st meeting of the Board of Directors of the Company scheduled to be held on Tuesday the 29th May, 2018 has been postponed and the same is re-scheduled to be held on Wednesday, 30th May, 2018 at 11.00 a.m. at Kiran Building, 128, Bhaudaji Road, Matunga, Mumbai 400019 to consider and approve the Standalone and Consolidated Audited financial results for the 4th quarter and year ended 31st March, 2018 along with Audit Report and Declaration. A copy of the revised Notice & Agenda dated 18th May, 2018 is enclosed herewith for your record. |
|
|