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| Exchange Received Time 07/02/2018 15:43:13 Exchange Disseminated Time 07/02/2018 15:43:21 Time Taken 00:00:08 | With reference to the captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th day of February, 2018 at the Registered Office of the Company at Plot No.70, T.T.C (MIDC) Industrial Area, Mahape village, Navi Mumbai-400709 at 3.00 p.m., to consider the following matters:
1. To consider the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2017.
2. To consider appointment of Ms. Riddhi Thakkar as the Company Secretary of the Company.
3. To consider any other matter with the permission of the Chair.
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