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| Exchange Received Time 11/12/2017 12:20:10 Exchange Disseminated Time 11/12/2017 12:20:15 Time Taken 00:00:05 | A Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th December, 2017, at 4.00 p.m. at the Registered Office of the Company at 201-204, Plaza, 2nd Floor, 55 Hughes Road, next to Dharam Palace, Mumbai- 400007, inter alia to consider and approve following business:
1. To consider Buy back of the fully paid up equity shares of the Company including matters related/incidental thereto.
2. To obtain approval of the shareholders for appointment and payment of remuneration to the Managing Director and Joint Managing Director duly approved by the Board at their meeting held on 8th November, 2017.
Pursuant to SEBI( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company will close on 12th December, 2017 (Tuesday) and will open on 21st December, 2017 (Thursday) for all the Directors and Designated employees as defined in the code.
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