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| Exchange Received Time 02/08/2017 16:00:40 Exchange Disseminated Time 02/08/2017 16:00:43 Time Taken 00:00:03 | Dear Sir,
Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 07, 2017 at 03.00 P.M. at the Head Office of the Company situated at 602, Chiranjiv Tower, 43, Nehru Place, New Delhi-110 019, to consider and approve, inter alia, the following businesses:-
1. To consider and approve the Directors' Report for the Financial Year 2016-17 along with all requisite Annexure thereto;
2. To take on record the Secretarial Audit Report for the Financial Year 2016-17;
3. To fix the Book closure date for the purpose of 37th Annual General Meeting of the Company for the Financial Year 2016-2017;
4. To fix the date, time and venue of the 37th Annual General Meeting of the company.
5. To consider and approve the notice of 37th Annual General Meeting ;
6. To appoint the Scrutinizer for the purpose of E-voting.
You are requested to take above-mentioned information on your records. |
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