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Exchange Received Time  27/03/2018 13:06:57 Exchange Disseminated Time 27/03/2018 13:07:02 Time Taken 00:00:05 | Dear Sir/Madam, Notice is hereby given that: A meeting of the Board of Directors of the Company will be held as per the details given below:- Particulars Day/ Date Time Board Meeting Wednesday, April 04, 2018 11:00 A.M. Inter alia: i. To consider and approve the proposal for Incorporation / Formation of a subsidiary(ies) in Canada and/or US. ii. Any other matter with the consent of the chair and other directors present. You are requested to take the above information on records and oblige. |
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