|
| Exchange Received Time 09/08/2017 18:52:31 Exchange Disseminated Time 09/08/2017 18:52:37 Time Taken 00:00:06 | The Board of Directors of the Company at their meeting held on 09-08-2017 have considered and approved the following Agenda items:
1. Approved Unaudited Financials (Consolidated and Standalone) for the First Quarter ended on 30-06-2017.
2. Approved appointment of Mr. Ajay Milhotra as CFO.
3. Intimation of AGM of the Company.
The Company hereby informs that the 33rd AGM of the Company will be held on Thursday, 21-09-2017 at 3.00 pm at Indian Social Institute Auditorium, 10 Institutional Area, Lodhi Road, New Delhi-110003. AGM Notice along with e-voting schedule was approved.
4. Intimation of Book Closure for 33rd AGM.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, we further inform you that the Register of Members and Share Transfer Books of the Company will be closed from 14-09-2017 to 21-09-2017 (both days inclusive) for the purpose of 33rd AGM of the Company scheduled to be held on Thursday, 21-09-2017. |
|
|