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Outcome of Board Meeting

| Updated on March 13, 2018 Published on August 29, 2017


1.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 we enclose herewith the Copy of Un-audited Financial Results ended 30th June,2017 and Limited Review Report issued by the Statutory Auditors.
2. Approved holding of ensuing 23th Annual General Meeting of the Members of the Company (AGM) on Friday, September 29, 2017 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001.
3. Approved closure of Register of Members and Share Transfer Books of the Company during the period from Saturday, September 23, 2017 to Friday, September 29, 2017(both days inclusive) for the purpose of ensuing AGM.
4. Approved providing e-voting facility to the Shareholders of the Company at the ensuing AGM through CDSL platform and appointed Scrutinizer
5. Approved the Boards Report, Notice of AGM and other matters relating to ensuing AGM.
The meeting commenced at 1730 hours and concluded at 1810 hours.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 29, 2017
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