|
| Exchange Received Time 10/08/2017 18:37:21 Exchange Disseminated Time 10/08/2017 18:37:25 Time Taken 00:00:04 | This is to inform you that the Board of Directors in their meeting held on 10.08.2017, have given their approval to the following points:
1. Declaration of Standalone and consolidated un-audited financial results for the quarter ended 30.06.2017
2. Convening the Annual General Meeting of the Company on Friday, the 29th September, 2017 at 11.00 a.m at the registered office of the Company.
3. Approval of Directors report for the financial year ending 31.03.2017.
4. Appointment of Scrutinizer for e-voting and poll at AGM meeting.
5. Closing of Register of members and share transfer books for the purpose of Annual General Meeting from 23rd September, 2017 to 29th September, 2017, (both days inclusive).
|
|
|