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| Exchange Received Time 01/11/2017 11:44:38 Exchange Disseminated Time 01/11/2017 11:44:44 Time Taken 00:00:06 | We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 10th November 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 September 30, 2017;
ii. To consider sale of an undertaking of the Company;
iii. To consider change in the registered office of the Company from one state to another and consequent amendment in Clause II of the Memorandum of Association of the Company;
iv. To consider conducting Postal Ballot of the Company for the matter mentioned in Point Nos. (ii) and (iii) above pursuant to Section 110 of the Companies Act, 2013 and rules prescribed thereunder and to finalize the Notice of Postal Ballot for the same.
v. To consider appointment of Scrutinizer to oversee postal ballot process to be conducted by the Company;
vi. 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, inter alia, for the purpose of declaration of unaudited financial results of the Company for the quarter ended September 30, 2017 from November 01, 2017 to November 13, 2017.
The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.
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