Shri Lakshmi Cotsyn informs about board meeting

Shri Lakshmi Cotsyn has informed that the meeting of the Board of Directors of the Company is scheduled to be held on August 31, 2016, to transact and approve the draft of Notice of Annual General Meeting, fixing date, time and venue of Annual General Meeting; to fix the closure of Register of members and share transfer books of the Company for the purpose of Annual General Meeting; to consider, approve the draft of Directors' Report and other statutory reports/sections etc. of the Company for the year ended on March 31, 2016; and Re-appointment of Managing Director and other Executive Directors of the Company.

The above information is a part of company’s filings submitted to BSE.