|
Exchange Received Time  06/11/2017 14:04:59 Exchange Disseminated Time 06/11/2017 14:05:05 Time Taken 00:00:06 | Pursuant to Regulation 29 (1)(a) and 30 of the Securities And Exchange Board of India(Listing Obligations And Disclosure Requirements) Regulation, 2015, intimation is hereby given that meeting of the Board of Directors of the Company (BM/08/2017-18) will be held on Tuesday 14th November, 2017 at 4.00 P.M. at the Corporate Office of the Company at Survey no. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010, the agenda shall include the following items along with other business matters: 1. To consider and approve the Unaudited Financial Results of the Company for the Second quarter ended 30th September, 2017; 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director present. |
|
|