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| Exchange Received Time 03/08/2017 16:12:11 Exchange Disseminated Time 03/08/2017 16:12:14 Time Taken 00:00:03 | Board interalia, considered and decided the following businesses, :
1. Convene 36th Annual General Meeting of the Company for the Financial Year 2016-17 on Saturday, September 16, 2017,2. approved the Notice of 36th AGM, 3. approved the Board Report, Management Discussion and Analysis Report and Corporate Governance Report, for the financial year 2016-17, 4. fix the Book closure dated to be Saturday, September 09, 2017, 5. The Board proposes to appoint M/s. R.K. Ahuja & Associates as the Statutory Auditor of the Company in place of M/s. Ram Rattan & Associates, who is retiring pursuant to the provisions of Companies Act, 2013, subject to approval of Shareholders in the ensuing AGM, 6.The cut-off date would be Saturday, September 09, 2017
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