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| Exchange Received Time 09/08/2018 18:38:57 Exchange Disseminated Time 09/08/2018 18:39:04 Time Taken 00:00:07 | we hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Thursday, 9th August, 2018, inter alia, has discussed and transacted the following businesses:
1. Considered and approved the unaudited financial results for the quarter ended June 30, 2018 and Took note of limited review report on the unaudited financial results for the quarter ended June 30, 2018
2. Board of directors in its meeting Considered and approved to shift the registered office situation of company within local limits of city, town or village from "324, Third Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085" to "305, PLOT NO. 3, THIRD FLOOR, AGGARWAL PLAZA, SECTOR-14, ROHINI, NEW DELHI-110085"
3. Board of directors in its meeting decided to hold the annual general meeting (AGM) on Friday, September 24, 2018 at 11.00 a.m. at the registered office of the company for the financial year ended March 31, 2018 |
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