Meeting of the Board of Directors for the financial year 2017-18 is scheduled to be held on Monday 14th August, 2017, inter alia,
1. To consider and approve the Unaudited Financial results for the quarter ended on 30th June, 2017 and submit to auditor of the company for limited review as per regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.
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