Professional Documents
Culture Documents
Board Meeting Intimation For Results (Board Meeting)
Board Meeting Intimation For Results (Board Meeting)
in
Mr. Subramanium
DCS-CRD.
The BSE Ltd.,
I't Floor, New Trading Wing,
Rotunda Building, P.J. Tower,
Dalal Street, Fort,
Mumbai - 400 001
BSE Code: 531310
Eqn. APPROVAL OF
!l
N.AUDITED FINANCIAL
Dear Sir,
We are pleased to inform fog"th-at a meeting of the Board of Directors of the Company
will
be held on Satutday, the 28th day of January 2017 to approve the
Un-a.rait.A
Quarterly
Financial Results for the quarter ended on 31't day of Decemb er 2016.
The notice of the above said meeting was published in Free Press (English edition)
Choutha Sansar (Hindi edition) newspa.per cutting is enclosed herewith.
&,
Thanking You,
Yours truly,
FoT
DIN:009N139
I
Encls. As above
Registered Ofiice : "AGARWAL HoUSE", Ground Floor, 5, Yeshwant Colony, INDoRE 452 003 (M.p) CtN : L67120MptS9lpLCOOZffi'