|
| Exchange Received Time 13/08/2018 18:52:15 Exchange Disseminated Time 13/08/2018 18:52:21 Time Taken 00:00:06 | The Board in their meeting held today have discussed and approved the following:
1.Unaudited financial results and limited review report for the quarter ended 30th June, 2018.
2.Directors'' Report along with all the annexure thereof for financial year 2017-18;
3.The 37th Annual General Meeting will be held on Tuesday, 25th September, 2018 at Mewad Bhavan, Sonawala Road, Sonawala Estate, Near Udyog Bhavan, Goregoan East, Mumbai - 400063 at 4.00 PM (IST);
4.Notice convening 37th Annual General Meeting for the Financial Year 2017-18.
5.The dates of Book closure for Annual General Meeting have been finalized from Tuesday , 18th September, 2018 to Tuesday, 25th September, 2018;
6.Appointment of M/s. Deep Shukla & Associates, Company Secretaries as Scrutinizer to oversee the e-voting process in a fair and transparent manner;
7.Appointment of Secretarial Auditor of the Company for the Financial Year 2017-18.
|
|
|