|
| Exchange Received Time 21/08/2018 19:09:07 Exchange Disseminated Time 21/08/2018 19:09:11 Time Taken 00:00:04 | We wish to inform your good self in the meeting of the Board of Directors of our Company held on Tuesday, 21st August, 2018 At 4:00 Pm at its Registered office have:
1. Considered and fixed the date, time and venue of the Annual General Meeting (AGM) to be held on Thursday, 20th day of September, 2018 at 12.30 pm.
2. Considered and approved the draft Notice of Upcoming 3rd Annual General Meeting of the Company.
3. Considered and approved the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM.
|
|
|