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| Exchange Received Time 29/08/2017 15:22:28 Exchange Disseminated Time 29/08/2017 15:22:37 Time Taken 00:00:09 |
1. Financial Results
The Board of Directors in their meeting held on 29.08.2017 have approved the unaudited financial results for the Quarter ended 30.06.2017
2.The Board decided that the 36th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 10.00 AM at the Registered Office of the Company at VPO: Rupana, Malout Muktsar Road, Distt: Muktsar-152026
3 The Board fixed the Book Closure date from 25th September, 2017 to 29th September, 2017 (Both days inclusive) for the purpose of Dividend and Annual
General Meeting.
4 The Board approved the appointment of Sh Hardev Singh as Director (Technical) and Occupier of the Factory
5 The Board approved the resolution for approval of shareholders for the change in designation of Sh R.K.Bhandari from Whole Time Director to Joint Managing Director
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