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| Exchange Received Time 30/08/2017 17:34:05 Exchange Disseminated Time 30/08/2017 17:34:13 Time Taken 00:00:08 | Dear Sir/ Madam,
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on 30th August 2017, which commenced on 3.00 p.m. and concluded on 4.30 p.m., inter-alia transacted the following:
1. Considered and approved the Notice of 21st Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2017 and the draft Director's Report along with the Corporate Governance Report, Management Discussion & Analysis Report and other Annexures forming part of the Directors Report. .
2. Considered and approved recommendation of appointment of M/s. J.P.L. And Associate as Statutory Auditors of Company subject to approval of shareholders in ensuing Annual General Meeting.
Kindly take the same on records and acknowledge the receipt.
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