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| Exchange Received Time 21/04/2017 19:56:43 Exchange Disseminated Time 21/04/2017 19:56:46 Time Taken 00:00:03 | | This is to inform you that the Board of Directors at its Meeting held on Friday, 21st April, 2017 has approved the following: - 1.Audited Financial Results for the financial year ended 31st March, 2017 (Copy enclosed); 2.Annual General Meeting of the Company will be held on, Monday, 31st July, 2017; 3.Register of Members and Share Transfer Books of the Company will remain closed from Monday, 24th July, 2017 to Sunday , 30th July, 2017, (both days inclusive) for the purpose Annual General Meeting; 4. Brief particulars of the Financials. |
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