Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of our Company will be held on Friday, August 11, 2017 at the registered office, inter-alia to consider and take on record the consolidated (audited) financial statements of the Company for the financial year ended on March 31, 2017 and unaudited (standalone) financial results for the quarter ended June 30, 2017.
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