|
| Exchange Received Time 03/09/2018 11:46:21 Exchange Disseminated Time 03/09/2018 11:46:27 Time Taken 00:00:06 | The meeting of the Board of Directors of the company was held on Monday, 3rd September, 2018. The board discussed and approved the following:
1) Approved the book closure date being the 17th September, 2018 to 27th September, 2018 (Both Days Inclusive)
2) The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 27th September, 2018
The meeting of the Board of the Directors was commenced at 11 am and concluded at 11.30 am.
This is for your information and records.
|
|
|