|
| Exchange Received Time 04/09/2018 16:33:25 Exchange Disseminated Time 04/09/2018 16:33:31 Time Taken 00:00:06 | SUB: OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 4, 2018
In compliance to the provisions of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform your good office that the meeting of the Board of Directors of the Company was held today i.e. on Tuesday, 4th September,2018 at 1.00 P.M. and the following decisions were taken thereupon:-
1. Approved the notice for convening 25th Annual General Meeting of the members of the companyto be held on Friday, 28th September, 2018 along with the Director's Report , Management Discussion Analysis And Corporate Governance Report for the year ended March 31, 2018.
2. Approval Of Book Closure Date for the purpose of Annual General Meeting from Saturday, 22th September to Friday, 28th September,2018 (both days inclusive)
The meeting of the Board of Directors is concluded at 4.30 P.M.
|
|
|