Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 29th May, 2018 at 3:00 PM at its Corporate Office at Trade World, C Wing, kamala Mills, 9th Floor, Unit no. 912, Lower Parel (West), Mumbai- 400013, inter-alia, to consider, approve and take on record audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2018 and to consider recommendation of final dividend, if any, for the F.Y.2017-18. Kindly take on record the above information.

Pdf Link: Intimation Regarding Board Meeting For Considering And Approving Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2018 To Be Held On Tuesday, 29Th May, 2018.

Source : BSE - www.bseindia.com

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