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| Exchange Received Time 27/07/2017 14:41:04 Exchange Disseminated Time 27/07/2017 14:41:09 Time Taken 00:00:05 | | Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of August, 2017 at 12:30 P.M. at 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad-380 006 to transact the following business:- To take into consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on 30th June, 2017. To adopt and approve Notice convening AGM, Financial Statement including Board's Report, Annexures to Board's Report and notes thereon for the financial year ended 31st March, 2017.Taking note of Directors retire by rotation. To appointment of New Statutory Auditors in place of existing one on account of completion of their tenure. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose.To appoint Scrutinizer for e-voting.Any other business with the permission of the Chair. Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from July 27, 2017 and reopen after expiry of forty eight (48) hours from the result. |
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