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| Exchange Received Time 11/08/2017 18:41:06 Exchange Disseminated Time 11/08/2017 18:41:14 Time Taken 00:00:08 | The Board of Directors in its meeting held on 11th August, 2017
has considered and approved, inter alia, following business:-
1. Re-Appointment of Shri Ghanshyam Dass Singal as Managing Director of the Company subject to the approval of shareholders in Annual General Meeting.
2. Convening of 5th Annual General Meeting of Company on Wednesday, 27th day of September, 2017 along with notice thereof.
3. To close Register of Members and Share Transfer books of the Company from Wednesday 20th day of September, 2017 to Wednesday 27th day of September, 2017 (both days inclusive),.
4. To fix cut off date for E-voting is Tuesday 19th day of September, 2017. E-voting shall commence on Sunday 24th day of September, 2017 (09.00 A.M.) and ends on Tuesday 26th day of September, 2017 (05.00 P.M.).
5. Appointment of M/s Pragnya Pradhan & Associates, Practicing Company Secretaries as Scrutinizer at 5th Annual General Meeting of the Company.
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