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Convening And Holding Of Board Meeting On Tuesday, 12Th December, 2017

| Updated on January 31, 2018 Published on December 05, 2017

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of December, 2017, inter-alia, to consider;

1.Un-audited financial results for the quarter/half year ended 30th September, 2017, prepared in accordance with IND-AS.

2.Issue of Warrants on a preferential basis.

Kindly take the same on record.

Pdf Link: Convening And Holding Of Board Meeting On Tuesday, 12Th December, 2017

Source : BSE - www.bseindia.com

Published on December 05, 2017
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