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| Exchange Received Time 05/08/2017 17:13:02 Exchange Disseminated Time 05/08/2017 17:13:11 Time Taken 00:00:09 | This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below:
1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2017 and to take note of Limited Review Report thereon;
2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
3. To consider and approve Annual Report for the year ended 31st March, 2017;
4. To fix the date, time and venue of the 29th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith;
5. To shift the registered office of the Company from J-20, MIDC, Tarapur Industrial Area, Boisar, Palghar Thane - 401506 to Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 subject to approval of shareholders at ensuing Annual General meeting.
6. Any other matter with the permission of the Chair.
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