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| Exchange Received Time 19/05/2017 11:36:02 Exchange Disseminated Time 19/05/2017 11:36:09 Time Taken 00:00:07 | | Notice is hereby given that the Meeting of the Board of Directors of the company will be held on Monday May 29, 2017at 4:00 PM at the Corporate office of the company at 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore - 452 010. The agenda is as under: 1. To approve the Audited financial results, Form A or Form B and Audit Report of the Company for the quarter and year ended 31st March, 2017; 2. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended 31st March, 2017; 3. To recommend payment of dividend on shares; 4. To consider the appointment of Cost Auditor; 5. To appoint Mr. Manish Maheshwari as a Secreterial Auditor for the Financial year 2017-18; 6. 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, if any. |
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