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| Exchange Received Time 14/08/2017 12:44:54 Exchange Disseminated Time 14/08/2017 12:45:00 Time Taken 00:00:06 | Dear Sir,
This is with reference to the Board Meeting held on 14th August, 2017, the outcome of the Board Meeting are as follows :
a) The Board Members have approved and taken on record the Unaudited Financial Result of the company for the quarter ended 30th June, 2017
b) Appointment of Mr. S. N. Baheti as an Additional Director of the Company
c) The date of the Annual General Meeting for the financial year ended 31st March, 2017 is scheduled to be held on Tuesday, 26th September, 2017 at 10.00 a.m. at the registered office of the Company at Kumbhivali Village, Savroli Kharpada Road, Taluka - Khalapur, Khopoli, Dist Raigad (Maharashtra).
d) The Register of Members and Share Transfer Books of the Company will be closed from 20th September, 2017 to 26th September, 2017 (both inclusive).
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