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| Exchange Received Time 03/08/2017 18:21:31 Exchange Disseminated Time 03/08/2017 18:21:39 Time Taken 00:00:08 | This is to inform you under Regulation 29 and any other Regulation of SEBI(Listing Obligations And Disclosure Requirements)Regulations,2015, a Meeting of the Board of Directors of the Company will be held on Thursday, 10th August, 2017 at the Registered Office of the Company at 12:30 p.m. to transact following business;
1. To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2017.
2. To call 33rd Annual General Meeting of the Company and decide the time, date and venue of the meeting.
3. To consider and approve the Draft Report from Board of Directors for the financial year ended on March 31, 2017.
4. To consider and take a note of the Secretarial Audit report prepared by Mr. Devesh Khandelwal, Practicing Company Secretary, Ahmedabad for the financial year ended March 31, 2017 as per the provisions of Section 204 of the Companies Act, 2013 and other applicable provisions, if any and rules made there under.
5. To Approve the Draft Notice for calling of the 33rd Annual General Meeting of the company.
6. To fix the date of Book Closure of the Company.
7. Any other item with the permission of the Chair and Majority of Directors.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Thursday 3rd August, 2017 to Monday, 14th August, 2017 (both days inclusive).
You are requested to take the same on your record.
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