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| Exchange Received Time 13/08/2018 15:37:07 Exchange Disseminated Time 13/08/2018 15:37:21 Time Taken 00:00:14 | Dear Sir,
This is hereby to inform the Exchange(s) that the Board of Directors in its 184th meeting held on today i.e. Monday 13th August, 2018 at 11:30 a.m. at the Registered Office of the company considered and approved:
Un-Audited Financial Results for the first quarter/ 3 months ended 30th June, 2018 along with Limited Review Report.
Day, Date, Time and Venue of 27th Annual General Meeting of the company i.e. on Friday, September 28, 2018 at 03.30 p.m. at International Society for Krishna Consciousness (ISKON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi 110065.
Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 22, 2018 to Friday, September 28, 2018, both days inclusive.
Cut-off date for the purpose of e-voting is Friday, September 21, 2018.
Director's Report for the F. Y. ended 31st March, 2018 and Notice convening the ensuing Annual General Meeting.
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