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Board Meeting 30Th May, 2018

| Updated on May 14, 2018 Published on May 14, 2018

This is to inform you that pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held at 84, Maker Chamber-III, Nariman Point,Mumbai- 400021, on Wednesday, 30th May, 2018 at 3:30 p.m to consider, inter-alia, and approve the following businesses:

1. To consider and approve the standalone Audited Financial Results of the Company for the Quarter and year ended 31st March, 2018, in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

2. Any other business with kind permission of the Chair.

Pdf Link: Board Meeting 30Th May, 2018

Source : BSE - www.bseindia.com

Published on May 14, 2018
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