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| Exchange Received Time 18/05/2018 13:44:25 Exchange Disseminated Time 18/05/2018 13:44:30 Time Taken 00:00:05 | Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 to consider and take on record the Audited Financial Results (AFR) of the Company for the 4th quarter /year ended on 31st March, 2018.
A notice in respect of the aforesaid board meeting has been published in the English daily newspaper 'The Free Press Journal' and Marathi daily 'Navshakti' both dated 18.05.2018 of which copies are attached herewith for your record.
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