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| Exchange Received Time 26/08/2017 20:25:29 Exchange Disseminated Time 26/08/2017 20:25:36 Time Taken 00:00:07 | With reference to the captioned subject, notice is hereby given that the Meeting of Board of Directors' of the Company is scheduled to be held on September 6th, 2017 (Wednesday), to transact the following businesses:
a. To consider, approve and adopt the Audited Balance Sheet, Statement of Profit & loss and Directors Report for the year ended March 31, 2017.
b. To fix date, time and venue for the forthcoming 35th Annual General Meeting of the Company.
c. To consider and approve the Annual Report of the Company for the financial year 2016-2017
d. To recommend dividend on Preference Shares, if any.
e. To consider the date for Closure of Register of Members and Share Transfer Books of the Company.
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