|
| Exchange Received Time 23/08/2018 12:58:00 Exchange Disseminated Time 23/08/2018 12:58:05 Time Taken 00:00:05 | The Board of Directors of the Company in its meeting held today i.e 23.08.2018 has inter alia considered & approved the following:
1 the Consolidated Audited Financial Statements for the year ended 31.03.2018
2 that 34th AGM of the Company will be held on Thursday, 27.09.2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts) Solan, HP - 173212. In view of the same and for the purpose of payment of final dividend for the financial year 2017-18, the Register of Members & Share Transfer Books of the Company will remain closed from 21.09.2018 to 27.09.2018(both days inclusive). Dividend will be paid to the members /beneficial owners, whose name appears in the register of members as at the end of business hours on 20.09.2018
3 the Borrowing Limit u/s 180(1)(c) of the Companies Act, 2013.
4 The cut -off date for determining the voting rights for E-voting will be 20.09.2018.
The Board meeting commenced at 09.30 AM & concluded at 12.40 PM
|
|
|