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| Exchange Received Time 13/07/2018 16:29:37 Exchange Disseminated Time 13/07/2018 16:29:39 Time Taken 00:00:02 | This is to inform you that the 330th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Monday, July 23, 2018 at 04.00 P.M., interalia, to consider and approve the following matters:
(a) Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2018;
(b) Resignation of Mr. Udayan Abhilash Shukla from the post of Company Secretary cum Compliance Officer of the Company;
(c) Appointment of Company Secretary cum Compliance Officer of the Company;
(d) Other incidental & ancillary matters. |
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