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| Exchange Received Time 03/08/2017 12:58:58 Exchange Disseminated Time 03/08/2017 12:59:07 Time Taken 00:00:09 | | This is to inform you that a meeting of the Board of Directors of the Company will be held for the following purposes :- 1.To fix the date, venue and approve the Notice of Annual General Meeting (AGM), Directors' Report for the f.y. 2016-17, 2. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM, 3. To consider & recommend appointment of new Statutory Auditors from the conclusion of the 44th AGM till the conclusion of the 49th AGM subject to the approval of shareholders, 4. Any other business as may be decided by the Board. |
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