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| Exchange Received Time 10/06/2017 16:36:16 Exchange Disseminated Time 10/06/2017 16:36:19 Time Taken 00:00:03 | The Meeting of the Board of Directors - BM/02/2017-18 of the Company for the Financial Year 2017-18 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Saturday, the 10th June, 2017 which commenced at 3.30 p.m and has transacted the following business:
1. Re-appointment of Mr. Shyamlal Agarwal, Whole Time Director (DIN : 00347757) who retires by rotation in the ensuing Annual General Meeting subject to approval in the ensuing Annual General Meeting ;
2. Consideration and approval of the Board of Director's report of the Company for the Financial year ended 31st March, 2017 ;
3. Fixing the date, place and time to conduct Annual General Meeting of the Company for the Financial year ended 31st March, 2017 ;
4. Approval of the draft notice of Annual General Meeting for the Financial year ended 31st March, 2017 ;
5. Approval of the Closure of Register of Members & Share Transfer books.
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