Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 4th November, 2017, inter alia to consider the following:<BR> <BR> a) To consider and approve the Un-Audited Financial Results of the Company for the Second quarter and half year ended on 30th September, 2017.<BR> b) To transact any other matter which the Board may deem fit.<BR> <BR> This is for your information and record. <BR>
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