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| Exchange Received Time 28/09/2018 16:31:53 Exchange Disseminated Time 28/09/2018 16:31:59 Time Taken 00:00:06 | Dear Sir/Madam,
Please find herewith outcome of the Board Meeting of the Company held on September 28, 2018 at 01.30 PM and concluded at 04.15 PM.
1. Considered and approved to take the strategic initiatives by way of backward and forward integration which will add value addition to the Company as well as to the stakeholders.
2. Considered and approved the alteration in the main object clause of Memorandum of Association of the Company to start new business activity.
3. Considered and approved the appointment of CS Piyush Bindal, Practicing Company Secretary as the Scrutiniser for conducting Postal Ballot Process.
4. Considered and approved the Notice of Postal Ballot, Cut off date and other matters related with the Postal Ballot.
We hereby request you to take the outcome the Board Meeting on your record.
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