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| Exchange Received Time 07/09/2017 15:41:47 Exchange Disseminated Time 07/09/2017 15:41:54 Time Taken 00:00:07 | Information is hereby given that the continuation of the Meeting of the Board of Directors of the Company held 29th August 2017 and adjourned and held on Friday, 1st September 2017 at the Registered Office of the Company had considered, and approved the following items of business:
1. To take note of directors liable to retire by rotation
2. Approved draft Director's Report for the Financial year ending 31st March 2017
3. Approved the Notice & date of forthcoming Annual General Meeting of the company, as 28th September 2017
4. Took note of Secretarial Audit Report issued by Mrs. P Sarada, Company Secretary in Practice.
5. Approved the appointment of Scrutinizer for conducting E-Voting for the forth coming AGM
6. Fixed the Book Closure From 22rd September 2017 to 28th September 2017(both days inclusive) in connection with AGM
7. Considered and recommended the ratification of re-appointment of Statutory Auditors
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