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| Exchange Received Time 18/07/2017 16:21:44 Exchange Disseminated Time 18/07/2017 16:21:51 Time Taken 00:00:07 | Please note that the Board of Directors of the Company at its meeting held on 17th July, 2017 which commenced at 05:15 p.m and concluded at 05.50 p.m, has inter-alia transacted following business:
(i)The date of Annual General Meeting of the Company has been fixed on Friday, the 22nd September, 2017;
(ii)The Cut-off date to record the names of shareholders entitled to vote vide remote e-voting has been fixed on Friday, the 15th September, 2017;
(iii)The Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive), and
(iv)Based on recommendation of Nomination & Remuneration Committee, the Board considered and approved re-appointment of Mr. Sunil Kumar Agrawal, as Managing Director of the Company for a period of 3 (Three) years w.e.f 23rd November, 2017 subject to approval by the shareholders of the Company in the forthcoming Annual General Meeting.
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