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| Exchange Received Time 24/08/2018 18:12:47 Exchange Disseminated Time 24/08/2018 18:12:54 Time Taken 00:00:07 | Outcome of the meeting of Board of Directors of the Company at their meeting held today, i.e. Friday, 24th August, 2018.
Following business were transacted at the meeting:
1. Fixed the Schedule of 30th Annual General Meeting of the Company along with the approval of Notice for the said meeting.
2. Considered and approved the Director's Report and the annexures thereto for the financial year ended on 31st March, 2018.
3. Considered the proposal of migration of Shares of the Company from SME platform of BSE Limited to the Main Board of BSE Limited, approved the Postal Ballot Notice and Calendar of Events for the same and other incidental matters thereto.
4. Approved the appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration & allied matters related thereto.
5. Acceptance of Resignation of Ms. Vineeta Chiripal from the post of Chief Executive Officer of the Company w.e.f. 24.08.2018.
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