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| Exchange Received Time 19/08/2017 18:18:35 Exchange Disseminated Time 19/08/2017 18:18:38 Time Taken 00:00:03 | Notice is hereby given that a meeting of the Board of Directors of the company will be held on Monday 28th August, 2017 at 4:00 P.M. at registered office 26/27, Arenja Tower CHS Limited, Plot No.49/50/51, Sector 11, CBD Belapur, Navi Mumbai-400614 to consider and transact the following business:
1)To fix the date for closure of Register of members and Share Transfer Books.
2)To approve and consider the reports of the Board of Directors and Annual report for the year ended March, 2017.
3)To fix the date, time and place of convening Annual General Meeting and to approve notice of Annual General Meeting.
4)To consider the appointment of scrutinizer to oversee the poll process to be conducted by the company at the Annual General Meeting.
5)To take the note of Secretarial Auditor Report for the financial year ended 31st March, 2017, as submitted by Geeta Canabar and Associates, Company Secretaries, Mumbai.
6)To transact any other business matter, with permission of chair.
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