In respect of the captioned matter, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017 at 4.00 p.m. at Elphinstone House, 17, Marzban Road, Fort, Mumbai -400 001 inter-alia to consider and approve Un Audited Financial Result for the quarter ended on 30th September, 2017 and any other business with the permission of the Chair.
Source : BSE
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