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| Exchange Received Time 13/08/2018 17:06:35 Exchange Disseminated Time 13/08/2018 17:06:40 Time Taken 00:00:05 | The Board at its meeting held on Monday, 13th August, 2018 has inter alia considered following businesses:
- the unaudited financial results for the quarter ended 30th June, 2018 and limited review report;
- appointment of Mr. Deep Shukla, as a scrutiniser for the purpose of voting at the 57th AGM.
- the 57th AGM will be held on Saturday, September 29, 2018;
- fixed the cut-off date for E-voting is Saturday, September 22, 2018;
- the E-voting shall be commenced from Wednesday September 26, 2018 (9.00 am) to Friday September 28, 2018 (5.00 pm);
- the Register of Member and Share Transfer Books will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 for the purpose of 57th AGM and Dividend;
- acceptance of resignation of Mr. Madhusudan Dhanuka;
- appointment of Mr. Madhusudan Dhanuka as Chief Technical Officer of the Company;
- payment of consultancy fees to Mr. Shankarlal Agarwal; &
- borrowing and availing of various facilities from Kotak Mahindra Bank. |
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