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| Exchange Received Time 22/08/2017 15:34:26 Exchange Disseminated Time 22/08/2017 15:34:34 Time Taken 00:00:08 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 28th August, 2017, inter alia, to consider the following:
1. To consider and approve the appointment of statutory auditors of Company, subject to approval of shareholders in ensuing general meeting of company.
2. Fix day, time and place of the Annual General Meeting for the financial year ended on March 31, 2017 and other connected matters.
3. To fix the date of closure of Registers of Members & Share Transfer Books of the Company.
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