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| Exchange Received Time 22/05/2018 20:15:39 Exchange Disseminated Time 22/05/2018 20:15:45 Time Taken 00:00:06 | This is to inform you that under Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 that Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May 2018 at Unit No 101 Durga Trading Compound (DTC Building), Sitaram Mill Compound, N M Joshi Marg, Lower Parel (East), Mumbai-400011, inter-alia;
1. To consider and approve Standalone and Consolidated Audited Financial Results for year ended 31st March 2018
2. To discuss the status of the proposal of merger/acquisition/strategic alliance with WT-Global LLC
3. To review the business of the Company
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