Board Meeting On July 31, 2017
Pursuant to the Regulations 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2017, to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017.21-07-2017