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| Exchange Received Time 27/02/2018 17:08:19 Exchange Disseminated Time 27/02/2018 17:08:22 Time Taken 00:00:03 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th March, 2018, at 4.00 P.M. at the Registered Office of the Company at 1002A, Arunachal, 19, Barakhamba Road, New Delhi - 110001, inter alia to consider and approve the following business:-
1. Due to sudden heart injury of our existing/ appointed Scrutinizer i.e. Mr. Surrinder Kishore Kapahi, Practicing Company Secretary of M/s Kapahi & Associates, the Management decided to appoint New Scrutinizer in place of Mr. Surrinder Kishore Kapahi, Practicing Company Secretary of M/s Kapahi & Associates for completion of Postal Ballot of the Company which is in ongoing process.
This is for your information and record.
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