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| Exchange Received Time 19/01/2018 17:38:44 Exchange Disseminated Time 19/01/2018 17:38:51 Time Taken 00:00:07 | | We wish to inform that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is scheduled to be held on Friday, February 02, 2018 at 3:00 PM at the administrative office of the company at 812, Tulsiani Chambers, Nariman Point, Mumbai - 400021, inter-alia, to consider, approve and take on record the Audited Financial Results and Accounts for the quarter and nine months ended 31st December, 2017 and to consider any other matter with the permission of the Chair. |
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