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| Exchange Received Time 28/05/2018 20:03:58 Exchange Disseminated Time 28/05/2018 20:04:02 Time Taken 00:00:04 | This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations,2015 that meeting of the Board of Directors of the Company was held on Monday, 28thMay, 2017 and the said meeting commenced at 4:30 p.m and conclude at 6:00 p.m. The following matters were decided by the Board:
1. To Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March,2018.
2. Decide to appoint M/s BadrilalPunglia& Co,Chartered Accountants as an internal auditor of the Company for the F.Y.2018-19.
3. Decide to appoint M/s Vishwaskumar Sharma & Associates,Company Secretaries as a Secretarial Auditor of the Company for the F.Y. 2018-19.
4. Considered and approved the notice for 32nd Annual General Meeting.
5. Consider and approved the Board of Directors Report.
6.Approved the dates for closure of Registrar of Member & Share Transfer Books.
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