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| Exchange Received Time 24/08/2018 14:48:33 Exchange Disseminated Time 24/08/2018 14:48:42 Time Taken 00:00:09 | We hereby inform you that at the Meeting of Board of Directors of our Company held today i.e 24th August, 2018 has, inter alia considered the following:
1. Fixation of day, date, time and venue of the 24th Annual General Meeting
It is decided that the 24th Annual General Meeting shall be held on 24th September, 2018 at the registered office of the Company at 11.00 a.m
2. Notice for the 24th Annual General Meeting and Directors' Report for the financial year ended 31st March, 2018 is approved by the Board.
We wish to inform you that the Board Meeting commenced today at 11.00 A.M and concluded at 02.30 P.M
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