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| Exchange Received Time 14/08/2017 18:47:15 Exchange Disseminated Time 14/08/2017 18:47:19 Time Taken 00:00:04 | kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 14th August, 2017 at 03.00 pm for the Quarter I & for Financial Year 2017-18.
1. Approved & adopted Unaudited Financial Results and Limited Review Report of the Company for the First Quarter ended 30th June 2016.
2. Approved Director Report along with annexures & Notices of 33rd Annual General Meeting.
3. Approved to hold the 33rd Annual General Meeting on Friday, 29th September, 2017 at 11.00 A.M at the registered office of the Company.
4. Approved to re-designate Mr. Hemendranath Choudhary as a Whole-Time Director of the Company.
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