Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14th December, 2017 at 06:00 PM at the registered office of the Company to consider, approve and take on record the Un-Audited Financial Results for the second quarter and half year ended 30th September, 2017 as per IND-AS along with the limited review report of the Statutory Auditor for the corresponding period and to consider any other matter with the permission of the chair.Source : BSE
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