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| Exchange Received Time 09/07/2018 20:10:26 Exchange Disseminated Time 09/07/2018 20:10:35 Time Taken 00:00:09 | This is to inform you that, the next meeting of the Board of Directors of the Company will be held on Thursday, 12th day of July 2018 at 10.00 hours at Registered Office of the Company, inter-alia to transact the following business
1. To consider the proposal of appointment of Secretarial Auditor, Mr Kaustubh Moghe, Practicing Company Secretaries, Nagpur(CP No 12486), to conduct the Secretarial Auditor of the Company for the Financial Year 2017-18;
2. To shift Registered office of the Company to new place within local limit of the City, Nagpur amongst other business |
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