Date: 19th May, 2017 To, The Corporate Relations Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Phone : 022-22721234 /33 Dear Sir/Madam, Sub: Intimation of the Board Meeting of the Company to be held on Saturday, the 27th May, 2017 - Reg., Ref : Company Scrip Code: 532183 • ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• We wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday the 2ih May, 2017 inter alia to consider among other items the following: );,- To approve the Audited Financial Results/Statements for the quarter and...
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