Notice of 24th AGM & Book Closure

Notice of 24th AGM & Book Closure

Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held at 6.00 P.M. on Monday, the 14th day of November, 2016 at the Corporate Office of the Company at 701/702, Business Square, M. A. Road, Andheri (West), Mumbai – 400 058, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016.

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