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| Exchange Received Time 18/05/2018 12:01:17 Exchange Disseminated Time 18/05/2018 12:01:23 Time Taken 00:00:06 | Pursuant to regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 159th meeting of the Board of Directors of the Company is scheduled to be held on Monday , the 28th day of May, 2018 at 4.30 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007 to transact the following business:
To consider and approve the Audited Financial results for the quarter and year ended as on 31st March, 2018 and the Auditor's Report thereon.
Statement of Assets and Liabilities for period of Six Months ended 31st March, 2018.
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