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| Exchange Received Time 21/05/2018 17:40:22 Exchange Disseminated Time 21/05/2018 17:40:27 Time Taken 00:00:05 |
(i) Notice of Audit Committee Meeting :
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Audit Committee of the Board of Directors is scheduled to be held on Tuesday, May 29th, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to Recommend, inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.
(ii) Notice of Stakeholders Relationship Committee Meeting:
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Stakeholders Relationship Committee of the Board of Directors is scheduled to be held on Tuesday, May 29th, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021 to consider and resolve the grievances of the stakeholders.
(iii) Notice of Nomination and Remuneration Committee Meeting:
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Nomination and Remuneration Committee of the Board of Directors is scheduled to be held on Tuesday, May 29th, 2018 at Dalamal House, First Floor, Nariman Point, Mumbai- 400021.
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