04:55 PM, 9th Mar 2023
With reference to regulation 25 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 and Schedule IV of the Companies Act 2013 we hereby inform you that a separate meeting of Independent Directors will be held on Friday 17th day of March 2023 at 2:00 PM. at the registered Office of the Company at 601-A Ramji House Premises CSL. 30 Jambulwadi J.S.S. Road Mumbai-400002 inter alia to transact following major businesses: