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| Exchange Received Time 28/05/2018 17:07:51 Exchange Disseminated Time 28/05/2018 17:07:58 Time Taken 00:00:07 | We furnish:
1. The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2018 and Audited Annual Accounts (Standalone) for the year ended 31st March, 2018 and the Independent Auditors' Report for the year ended 31st March, 2018 is free from any qualification
2. The Forty Sixth (46th) Annual General Meeting ('AGM') of the members of the Company will be held on Saturday, 25th August, 2018 at 11.30 a.m. at the Registered Office of the Company at 503, Commerce House, 140, Nagindas Master Road, Fort, Mumbai - 400 023
3. The Board of Directors of the Company have not recommended any dividend for the year ended 31st March, 2018
4. Pursuant to Regulation 42 of SEBI LODR, Regulations, 2015, for the purpose of the 46th AGM, the Register of Members and the Register of Share Transfer will remain closed from Monday, the 13th August, 2018 to Saturday, the 25th August, 2018 (both days inclusive).
5. The Company has only one segment i.e. investment in shares and securities.
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