We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at 6 p.m. at its registered office address, Mumbai, inter alia, to consider and approve:<BR> <BR> 1. Un-Audited Financial Results of the Company for the quarter ended September <BR> 30, 2017 along with Limited Review Report of Statutory Auditors of the Company.<BR> <BR> 2. Any other business with the permission of Chair.<BR> <BR> <BR>
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