Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Thursday, April 06, 2017, at 4.30 P.M. to consider and to take on record, interalia, the Au?dited Financial Results for the quarter/year ending March 31, 2017. Further the Board would consider declaration of Dividend, If any, on the equity shares of the company, for the financial year 2016-2017.
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