Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017 at 9.30 A.M. at Nishigandha CHS Ltd., Naupada, Thane (West)-400602, Maharashtra, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ending 31st March, 2017.
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