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| Exchange Received Time 13/08/2018 18:55:12 Exchange Disseminated Time 13/08/2018 18:55:21 Time Taken 00:00:09 | 1.The Board approved Un-audited financial results for the quarter ended 30th June, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.The Board approved the 26th Directors Report along with the Corporate Governance Report, Management Discussion and Analysis Report and Annexures thereof. 3.The 26th Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 09.30 a.m. at Maheshwari Bhavan, 603, Jagannath Shankar Seth Road, Mumbai- 400 002. 4.The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of AGM. 5.The Board has announced startup of new division named as Forever Fashion Company, a division of Bang Overseas Ltd. 6.The Board Approved following Policies: Policy for Prevention of Sexual Harassment of Women at Workplace Corporate Social Responsibility Policy
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