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| Exchange Received Time 27-03-2018 13:06:57 Exchange Disseminated Time 27-03-2018 13:07:04 Time Taken 00:00:07 | 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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