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| Exchange Received Time 02/05/2018 19:41:07 Exchange Disseminated Time 02/05/2018 19:41:10 Time Taken 00:00:03 | Sub.:Outcome of the Board Meeting held on Wednesday, 02nd May, 2018
This is to inform you that the Board of Directors at its Meeting held on Wednesday, 02nd May, 2018 has approved the following: -
1.Audited Financial Results for the financial year ended 31st March, 2018 (Copy enclosed);
2.Annual General Meeting of the Company will be held on, Tuesday i.e. 31st July, 2018;
3.Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th July, 2018 to Monday, 30th July, 2018 (both days inclusive) for the purpose of Annual General Meeting;
4.Appointment of Mr. Uday Phadke (DIN:00030191) as an Additional Independent Director of the Company;
5.Appointment of M/s. SMMP & Associates, as the Internal Auditors of the Company for a term of 5 years commencing from 01st April, 2018 to 31st March, 2023 to conduct the internal audit of the functions and activities of the Company;
6.The brief particulars of the financial results of the Company is enclosed.
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