Board Meeting On January 20, 2018
In compliance with SEBI (Listing Obligation & Disclosure requirement) Regulations, 2015, we have to inform you that 28th Meeting of the Board of Directors of the Company will be held on Saturday the 20th January, 2018 at 12.00 p.m. at Kiran Building, 128, Bhaudaji Road Matunga (East), Mumbai 40001. A copy of the Notice & Agenda dated 17th January, 2018 is enclosed herewith for your record.17-01-2018