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| Exchange Received Time 06/09/2018 16:32:32 Exchange Disseminated Time 06/09/2018 16:32:42 Time Taken 00:00:10 | The Board of Directors at their meeting held today i.e. 6th September, 2018; has inter alia
a) Approved & Fixed the Date, time and place of the 31st Annual General Meeting of the Company to be held on Saturday, 29th September 2018 at 3 PM at the registered office of the company at Tirupati House 4th Floor Nr Topaz Restaurant University Road, Polytechnic Char Rasta, Ambawadi AHMEDABAD- 380015.
b)Appoint M/S D A Rupawala & Associates for conducting E-voting Process & Poll Process in 31st Annual General Meeting of the Company & hence act as a Scrutinizer of the Company.
c) Approved & fixed date of e-voting and that will be from 26th (10.00 a.m) to 28th September, 2018 (5.00 p.m.) and cut-off date will be on Saturday, 22nd Sept, 2018 for the purpose of providing E-voting facility to the members of the company.
d)Approved & fixed date of closure of Register of Members and Share Transfer Books for the purpose of 31st AGM and that will be from 22nd to 29th Sept, 2018 Both days inclusive.
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