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| Exchange Received Time 12/02/2018 16:35:20 Exchange Disseminated Time 12/02/2018 16:35:30 Time Taken 00:00:10 |
The Meeting of the Board of Directors - BM/05/2017-18 of the Company for the Financial Year 2017-18 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Monday, the 12th February, 2018 which commenced at 3.30 p.m and concluded at 4.05 p.m and has transacted the following business:
a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2017.
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