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| Exchange Received Time 18/05/2018 17:41:31 Exchange Disseminated Time 18/05/2018 17:41:33 Time Taken 00:00:02 | Notice is hereby given that a Meeting of the Board of Directors of the Company is to be held on Monday, May 28, 2018 at 02:30 P.M. at The Byke Suraj Plaza, Saibaba Vihar Complex, Anand Nagar, Ghodbundar Road, Thane West, 400615 to consider and transact the following business:
1.To consider and adopt the Audited Financial Accounts for the Quarter and Financial year ended on March 31, 2018 and to note the Auditors Report thereon.
2.To consider and recommend dividend for the financial year ended March 31, 2018 (Financial Year 2017-18)
3.To consider any other matter with the permission of the chair.
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