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| Exchange Received Time 04/08/2018 16:37:09 Exchange Disseminated Time 04/08/2018 16:37:19 Time Taken 00:00:10 | Pursuant to therequirements of 'Regulation30 and33of the SEBI(Listing Obligations and Disclosure Requirements), 2015'we hereby submit that the Board of Directors of the Company at their meeting held on 04th August, 2018 have inter-alia transacted the following:
Considered and approved the Unaudited Financial Results (Standalone) for the Quarter ended 30th June, 2018 along with Limited Review Report are enclosed herewith for your record.
Considered and approved the Director's Report, Corporate Governance Report and Notice of Twenty Third Annual General Meeting (AGM) of the Company to be held on Thursday, 27thSeptember 2018 at 4th Floor, Sterling Banquet Hall, Station Road, Goregaon West, Mumbai-400 062 at 11.00 A.M.
The record date for the purpose of AGM is 20th September, 2017 and Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2018 to 27th September 2018 (both days inclusive) for the purpose of Twenty Second Annual General Meeting. |
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