Board Meeting On April 14, 2017 At 3.00 P.M - Approval Of Quarterly & Annual Standalone & Consolidated Audited Financial Results/Annual Accounts For The F.Y 2016-17, Consideration Of Dividend On Equity Shares & Other Matters.

• Security Code: 539043
• Company: BKMINDST

1.To approve the Audited Financial Results (both standalone & consolidated) for the quarter and year ended on 31st March, 2017; 2.To approve the Audited Annual Accounts (both standalone & consolidated) for the financial year ended on 31.3.2017; 3.To consider and recommend Dividend on the Equity Shares of the Company for the f.y 2016-17; 4.To fix the date for closure of Register of Members & Share Transfer Books for the purpose of AGM of the Company for the f.y 2016-17; 5.To fix the date of AGM of the Company for the financial year 2016-17 & to approve the Notice and Directors' Report thereof. 6.To consider re-appointment of Mr. Basant Kumar Agrawal as the Chairman cum Managing Director of the Company w.e.f. 23rd November, 2017 for a period of 3 years. 7.To consider re-appointment of Mr. Aditya B Manaksia (DIN: 00614488) as a Whole-time Director of the Company w.e.f. 17th November, 2017 for a period of 3 years. 8.To consider any other business with the permission of the Chair.