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| Exchange Received Time 18/08/2017 18:58:15 Exchange Disseminated Time 18/08/2017 18:58:19 Time Taken 00:00:04 | 1.The Board has decided to convene the 18th Annual General Meeting of the company on Wednesday, 27th September, 2017 at 10.30 A.M. at the address mentioned in Notice of the Annual General Meeting.
2.Draft Notice of 18th Annual General Meeting and Draft Director's report for the Year ended 31st March, 2017 were approved by the Board of Directors of the Company.
3.The Register of Members and Share Transfer Books of the company will remain closed from 16th September, 2017 to 27th September, 2017 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4.The Resignation of M/S Pincha & Tola, Internal Auditor of the Company has been approved by the Board of Directors of the Company.
we will hold separate Board Meeting for unaudited Financial Result for the quarter ended on 30th June, 2017 before 14th September, 2017 which please note.
Meeting was concluded at the 6:30 P.M. with the vote of thanks to the directors.
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