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| Exchange Received Time 17/08/2017 11:30:29 Exchange Disseminated Time 17/08/2017 11:30:34 Time Taken 00:00:05 | we hereby informed that the Board of Directors of the Company, in their Board Meeting, have considered following:-
(i) Approved and taken on record the Standalone and Consolidated Un-Audited Financial Result for the quarter ended on June 30, 2017 along with Limited Review Report.
(ii) Convened the 24th Annual General Meeting of the Company will be held on Friday, the September 29, 2017 at 05:00 PM.and Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 22, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of 24th AGM.
(iii) The remote e-voting period commences from September 26, 2017 (9:00 am) and ends on September 28, 2017 (5:00 pm). During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 22, 2017, may cast their vote by remote e-voting.
The Meeting was commenced at 05:45 P.M. and Concluded at 08:50 P.M. |
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