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| Exchange Received Time 31/07/2017 17:23:39 Exchange Disseminated Time 31/07/2017 17:23:45 Time Taken 00:00:06 | Meeting of the Board of Directors will be held on Friday, 11th August, 2017 at 02:30 P.M at the Registered Office of the Company at D-7/3 Okhla Industrial Area, Phase-2 New Delhi-110020, inter alia to consider and take on record the following matters:
1.Approval of Unaudited Financial Results for the quarter ended 30th June, 17
2.Approval of appointment of Mr. Surender Kumar as CFO
3.Approval of resignation of Mr. Sehdev Shori, Independent Director
4.Approval of appointment of Ms. Daman Preet Kaur as Independent Director
5.Closure of Trading Window |
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