With reference to the captioned subject, please find attached Notice of Meeting of the Board of Directors will be held on Thursday, 25th May, 2017 at 02:00 P.M. at the registered office of the Company situated at H.NO. 83, T/F, Chawri Bazar, Delhi-110 006 for the agenda attached herewith.

Pdf Link:Notice Of Board Meeting To Consider And Approve Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2017 As Per Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015

Source : BSE - www.bseindia.com

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