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| Exchange Received Time 16/05/2017 18:51:37 Exchange Disseminated Time 16/05/2017 18:51:47 Time Taken 00:00:10 | | This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held for the following purposes :- 1.To approve the Audited Annual Accounts for the financial year ended on 31st March, 2017; 2.To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 3. To consider re-appointment of Shri Ashish Agarwal as Managing Director of the Company for a period of 3 years w.e.f. 01.08.2017; 4. To consider re-appointment of Shri Anand Kumar Agarwal as an Executive Chairman for a period of 3 years w.e.f. 01.09.2017; 5.To consider any other business as may be decided by the Board. |
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