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| Exchange Received Time 09/05/2018 16:42:55 Exchange Disseminated Time 09/05/2018 16:42:58 Time Taken 00:00:03 | This is to inform you that pursuant to regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, 22nd May, 2018 at 2.00 P.M. at the registered office of the Company inter alia, to consider, approve and take on record the Audited Financial Results of the Company for quarter and year ended31stMarch, 2018 and any other business.
Please find enclosed the Notice of Board Meeting which has been published in today i.e.9thMay, 2018 Newspapers,The Financial Express (English) and AplaMahanagar (Marathi).
You are requested to take note of the same in your records.
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