DCI/CS/E.1-SE/2017/ 12/05/2017 The Secretary, The Stock Exchange, Mumbai 25th Floor, Rotunda Building, Phiroze, Jeejeebhoy Towers Dalal Street, Fort, Mumbai -400001 Code : 523618 022 2272 2041, 2037, 3719, 2039, 2061/2272 1072 Dear Sir, This is to inform you that a Meeting of the Board of Directors of the Company will be held on 29/05/2017 to consider and take on record the Audited financial results of the Company for the year ended 31st March, 2017. 2. This may be taken as notice to the stock exchange pursuant to Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have also taken steps to publish the notice in the Newspapers as per terms of the said Regulations.
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