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| Exchange Received Time 22/05/2018 16:37:25 Exchange Disseminated Time 22/05/2018 16:37:34 Time Taken 00:00:09 | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, May 29, 2018 at 2:30 p.m. in the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Audited Financial Results along with other reports for the quarter / year ended 31st March, 2018.
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