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| Exchange Received Time 07/02/2018 11:19:58 Exchange Disseminated Time 07/02/2018 11:20:03 Time Taken 00:00:05 | A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 14th February, 2018 at 03:00 P.M at the registered office of the Company at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur, (C. G.) 493221-
1. To consider the Un-audited Financial Results of the Company for quarter and nine months ended December 31, 2017.
2. To take on record resignation of Shri Kushal Vaswani as Director.
3. Any other matter with the permission of chair.
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