We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 11th November, 2017 at the Administrative Office of the Company at Mumbai at 11.30 A.M.: <BR> <BR> To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2017 along with the Limited Review Report;<BR> <BR> <BR> ? Any other matter with the permission of the Chair.<BR> <BR> 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 for the purpose of declaration of unaudited financial results of the Company for the quarter ended September 30, 2017 from November 3, 2017 to November 14, 2017. <BR>
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