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| Exchange Received Time 28/08/2017 18:16:27 Exchange Disseminated Time 28/08/2017 18:16:33 Time Taken 00:00:06 | 1 Un-Audited Financial Results of the Company for the quarter ended June 30, 2017prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of Un-Audited Financial Results together with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith.
2 The Board of Directors have re-appointed M/s Agarwal Jain & Gupta as Statutory Auditors of the Company from the conclusion of the ensuing 11th Annual General Meeting of the Company for a period of five years subject to approval of the members at the said AGM.
3 The 11th Annual General Meeting of the Company will be held on Friday, 29 September, 2017 at SP-1-2316, RIICO Industrial Area ,Ramchandrapura, Sitapura Extension, Jaipur - 302022 at 11.30 a.m. Notice of AGM shall be circulated separately.
4 Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 23 September 2017 to Friday 29 September 2017 (both days inclusive) for the purpose of 11th Annual General Meeting of the Company.
5 The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 6.00.p.m.
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