|
| Exchange Received Time 14/08/2018 16:43:24 Exchange Disseminated Time 14/08/2018 16:43:30 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company at its Meeting held today , i.e. on 14th August, 2018 which commenced at 12.00 Noon and concluded at 4:30 P.M. has, inter-alia, taken the following decisions:-
1. The Board approved the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2018.
2. The 29th Annual General Meeting of the Company scheduled to be held at 11:00 A.M. on Friday, the 28th September, 2018.
3. The Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018, in connection with the 29th Annual General Meeting.
4. The Banks have classified the Company accounts as Non-performing Asset and served Notice under Section 13(2) of The Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, in the month of July, 2018. The Company is in the process of preparing reply of said notices. |
|
|