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| Exchange Received Time 21/05/2018 16:59:39 Exchange Disseminated Time 21/05/2018 16:59:43 Time Taken 00:00:04 | We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2018 at 3 p.m. at its registered office address, Mumbai, inter alia, to consider and approve:
1. To consider and adopt Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2018.
2. To consider and approve Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2018.
3. Any other business with the permission of Chair.
We request you to kindly take the above information on record.
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