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| Exchange Received Time 03/08/2017 19:42:20 Exchange Disseminated Time 03/08/2017 19:42:23 Time Taken 00:00:03 | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, which was started at 3.00 p.m. and concluded at 7.30 p.m.; has considered, discussed and approved inter-alia:
1. The Un-audited Financial Results for the quarter ended 30th June, 2017, along with the Limited Review Report thereon as on that date.
2. The venue to hold 24th Annual General Meeting of the Company, on Monday the 11th September, 2017 at 3.30 p.m.
3. The Notice convening Annual General Meeting and other necessary matter.
4. The book closure for register of member and transfer of books shall remain closed from 4th September, 2017 to 11th September, 2017.
5. The cut-off date for e-voting shall be the 4th September, 2017.
6. The record date/ date of closure of transfer books for the purpose of dividend shall be the 4th September, 2017.
7. The Board Report for Financial year 2016-17.
Kindly take the same on record.
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