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| Exchange Received Time 31/08/2018 16:57:43 Exchange Disseminated Time 31/08/2018 16:57:47 Time Taken 00:00:04 | With reference to abovementioned subject, We would like to inform you that the Company at its Board Meeting held on 31st August, 2018 has approved the following agendas:
a. Adopted and approved Notice of forthcoming annual general meeting alongwith Directors report for the Financial year 2017-18; and
b. Finalize the book closure date for the purpose forthcoming annual general meeting.
c. Considered and approved appointment of internal auditor of the company.
d. Appointment of scrutinizer for the forthcoming annual general meeting of the company.
e. Fixed to convey forthcoming annual general meeting on Saturday, 29th September,2018 at 11.00 a.m. at Office No. 408, B Wing, Dhamji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai - 400075
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