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| Exchange Received Time 21/08/2017 12:33:44 Exchange Disseminated Time 21/08/2017 12:33:50 Time Taken 00:00:06 | The meeting of the Board of Directors of the Company will be held on 28th August, 2017 at 11:00 a.m. at the Registered Office of the Company to transact the following businesses:
1. To fix day, date, time and venue for Annual General meeting.
2. To decide on the dates for closure of the Register of Members and Share
Transfer Register for the purpose of Annual Book Closure.
3. To Consider and adopt Secretarial Audit Report.
4. To consider and approve draft of Director's Report and Corporate Governance
Report for the year ended March 31, 2017.
5. To consider and approve draft of notice for Annual General Meeting.
6. To appoint Scrutinizer for the process of Remote E-voting as well as voting
at the AGM.
7. Any other business with the permission of Chair.
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