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| Exchange Received Time 08/08/2018 17:56:59 Exchange Disseminated Time 08/08/2018 17:57:05 Time Taken 00:00:06 | The Board of Directors of the Company at their meeting held on 8th August 2018 have considered and approved the following Agenda items:
1. Approved Unaudited Financial Results of the Company for the First Quarter ended 30th June 2018.
2. Intimation of Annual General Meeting of the Company.
The Company hereby informs that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, 19th September 2018 at 3.00 pm at Sathya Sai Auditorium, Lodhi Road, New Delhi-110003. AGM Notice along with e-voting schedule was approved. |
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