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| Exchange Received Time 12/08/2017 18:56:13 Exchange Disseminated Time 12/08/2017 18:56:19 Time Taken 00:00:06 | Disclosure of Events Pursuant To Regulation 30 (2)of SEBI (LODR) Regulations,2015 duly approved in the meeting held on Friday, 11th day of August, 2017 at the registered office,has inter alia:
1.) FIXATION OF SCHEDULE OF ANNUAL GENERAL MEETING
2.) AMMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY
3.) ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY
4.) CHANGE IN DIRECTOR:considered and approved the appointment of Ms. Maneesha Jha Thakur as an Additional Director under the category of the Independent Director of the Company w.e.f. 11th August , 2017; who shall hold office for a term of 1(One) year and be regularized subject to the approval of shareholders in the ensuing Annual General Meeting. |
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