Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 5/2017 Meeting of the Board of Directors of the Company will be held on Thursday, 7th December, 2017 at 04:00 p.m. at Ground Floor, Kailash Building, Vallabh Co-operative Housing Society, North South Road No. 4, J.V.P.D. Scheme, Juhu, Mumbai - 400 049, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2017.Source : BSE
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