|
| Exchange Received Time 10/08/2017 19:31:02 Exchange Disseminated Time 10/08/2017 19:31:08 Time Taken 00:00:06 | It is informed that a meeting of the Board of Directors of the Company was held on Thursday, 10th August, 2017 at 12:30 p.m. The following matters were decided by the Board
1. Considered and approved the un-audited financial results of the Company for the first quarter ended on 30th June, 2017.
2. Considered and approved Notice of the 33rdAnnual General Meeting of the Members of the Company to be held on Saturday, 16thSeptember 2017 at 11.30 a.m. at the Registered Office of the Company.
3. Considered and approved the Board of Directors Report, for the year ended on 31st March, 2017.
4. Approved the Secretarial Audit report prepared by Mr. Devesh Khandelwal, Practicing Company Secretary, Ahmedabad for the financial year ended March 31, 2017.
5. Approved the date of Book Closure of the Company for the purpose of the 32th Annual General Meeting from Friday, 08th September, 2017 to Saturday 16th September, 2017 (Both days inclusive).
|
|
|