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| Exchange Received Time 01/08/2018 17:13:44 Exchange Disseminated Time 01/08/2018 17:13:49 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 Thursday, 9th August, 2018 to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 1st quarter ended on 30th June, 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 01.08.2018 of which copies are attached herewith for your record.
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