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| Exchange Received Time 13/08/2018 17:19:32 Exchange Disseminated Time 13/08/2018 17:19:36 Time Taken 00:00:04 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Monday, 13th August, 2018 commenced at 3 p.m. and concluded at 4:50 p.m., have amongst other items of agenda:
1. Approved and taken on record the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018
2. Decided to hold the Annual General Meeting (AGM) of the Company on Thursday, 20th September, 2018
3.Decided to close the Register of Members and Share transfer Books of the Company from Friday, 14th September, 2018 to Thursday, 20th September, 2018
4. Revised the term of re-appointment of Shri Amit Kumar Majumdar
5. Re-appointed Shri Shailendra Kumar Tamotia, aged about seventy nine years, as the Independent Director of the Company
6. Appointed Ms. Swati Bajaj (DIN: 01180085) as an Additional Director (Category: Non-Executive Independent) of the Company |
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