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Sub : NOTICE OF THE BOARD MEETING SCHEDULED ON 24Th May, 2017

| Updated on February 02, 2018 Published on May 12, 2017

We would like to inform that a meeting of the Board of Directors of the Company will be held on Wednesday the 24th May, 2017 at the Registered office of the Company to consider interalia among other things the following : To consider and adopt the Audited Financial Results for the Quarter & Financial Year ended 31st March, 2017 along with Consolidated Financial Statements for the year ended 31st March, 2017. To consider and recommend dividend, if any on the Equity shares of the Company for the year ended 31st March, 2017 for the approval of the shareholders at the ensuing Annual General Meeting. in accordance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are enclosing herewith copy of the notice published in Mint (English National daily) and Mumbai Tarun Bharat (Marathi daily) in compliance with Regulation 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf Link: Sub : NOTICE OF THE BOARD MEETING SCHEDULED ON 24Th May, 2017

Source : BSE - www.bseindia.com

Published on May 12, 2017
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