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| Exchange Received Time 12/05/2017 17:27:32 Exchange Disseminated Time 12/05/2017 17:27:38 Time Taken 00:00:06 | | The Meeting of the Board of Directors of the Company will be held on Friday, the 19th day of May, 2017 at 10.00 A.M. at the registered office of the Company at Plot No. 401, 402 & 413 Sector III, Industrial Area, Pithampur- Dist. Dhar M.P.- 454774 to Consider the following matters:- 1. To consider and approval of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017 along with Audit Report. 2. To Re-appoint Mr. S.S. Raghuvanshi as an Independent Director of the Company for a further period of 3 Years. 3. To consider appointment of additional director as an Independent Director. 4. To consider recommending a dividend to the shareholder of the Company. You are requested to please take same on your record. |
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