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| Exchange Received Time 28/08/2018 13:30:51 Exchange Disseminated Time 28/08/2018 13:30:57 Time Taken 00:00:06 | With above captioned Subject, We would like to inform you that the Meeting of the Board of Directors of the Company held on today i.e. Tuesday, August 28, 2018 at the registered office of the company and inter- alia decided as under:
1. The Board of Directors has fixed time and date of 5thAnnual General Meeting of the company and approved the Draft Notice of 5th Annual General Meeting of the Company scheduled to be held on 28th September 2018, at 9:30 a.m.at the registered office of the company.
2. Considered and approved the Director's Report along with all annexures for the financial year ended on 31st March, 2018.
3. To regularize the appointment of Independent Director Mr. Nirala Indubhai Joshi as an Independent Director for term of 5 Years.
The board meeting was Commenced on 11:10 a.m. and concluded at 1:15 p.m.
Kindly take the same on you records.
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