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| Exchange Received Time 13/04/2018 16:58:16 Exchange Disseminated Time 13/04/2018 16:58:21 Time Taken 00:00:05 | This is to inform you that in Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of the company will be held on 24th April, 2018 to consider the following items:
1. To approve the notice of Extra General Annual General Meeting to be held for Appointment of M/s G.C. Agarwal & Associates, Chartered Accountants, Delhi (ICAI Registration No. FRN 017851N) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Manoj Garg & Associates, Chartered Accountants (Firm Registration No. 009684N) Delhi.
2. Any other with permission of the chair.
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