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| Exchange Received Time 14/08/2018 19:57:16 Exchange Disseminated Time 14/08/2018 19:57:20 Time Taken 00:00:04 | In compliance with the provisions of Regulation 30 and 33 of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, August 14, 2018 has inter alia approved the following matters:
a)Un-audited Standalone Financial Statements for the First Quarter ended June 30, 2018 alongwith Limited Review Report for the said results submitted by the Statutory Auditors of the Company. Copy of the same is enclosed herewith.
b)Notice of Twelfth Annual General Meeting of the Company.
c)Twelfth Annual General Meeting scheduled to be held on on Thursday, September 27, 2018 at 3.30 p.m. at, Kohinoor Continental, Andheri - Kurla Road, Andheri (East), Mumbai-400 059.
The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.
You are requested to take the above on your records. |
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