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| Exchange Received Time 22/05/2018 12:44:44 Exchange Disseminated Time 22/05/2018 12:44:51 Time Taken 00:00:07 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below:
1. To Consider and approve Audited Financial Results for the Quarter/ Year ended on 31st March, 2018, in terms of Regulation 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015;
2. To consider and approve Audited Balance Sheets of the Company as at 31st March, 2018 and the profit and Loss Account for the year ended as on that date together with Auditors' Report thereon. (the same will be issued to Shareholders after giving due notice);
3. Any other matter with the permission of the Chair.
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