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| Exchange Received Time 14/07/2018 15:00:40 Exchange Disseminated Time 14/07/2018 15:00:48 Time Taken 00:00:08 | | In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at their meeting held on Saturday, 14th July, 2018 at 11.00 A.M. at Bhansali Nagar, Village Satnoor, Taluka-Sausar, District: Chhindwara, Madhya Pradesh-480108 which commenced at 11:00 a.m. and concluded at 02:30 p.m. have considered/approved the matters as mentioned in the attached proceeding of Board Meeting, inter alia others. |
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