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| Exchange Received Time 29/07/2017 11:26:54 Exchange Disseminated Time 29/07/2017 11:27:03 Time Taken 00:00:09 |
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 9th August 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.:
i. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2017;
ii. To adopt and approve the Notice and Directors' Report of the Company along with all the annexure thereof, for financial year 2016-2017;
iii. To finalize the dates of Book Closure for the purpose of forthcoming 36th Annual General Meeting and dividend;
iv. To finalize the date, venue and time for convening 36th Annual General Meeting of the Members of the Company;
v. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 36th Annual General Meeting;
vi. To consider delegation of authority for making Investment/giving Loan to other enti(ties)pursuant to applicable provisions of the Companies Act, 2013
vii. Any other matter with the permission of the Chair.
Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of aforesaid agenda for the quarter ended June 30, 2017 from July 29, 2017 to August 11, 2017.
The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.
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