|
| Exchange Received Time 07/05/2018 10:58:54 Exchange Disseminated Time 07/05/2018 10:59:00 Time Taken 00:00:06 | We are pleased to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday the 15th day of May, 2018 at 3: 00 P.M. at the Registered office of the Company at Plot No. 401, 402 & 413 Industrial Area, Sector 3, Pithampur 454774 to consider and approve the below mentioned matter along with others:-
1. To approve Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2018 along with Audit Report.
2. To consider for recommendation of dividend to the shareholders of the Company.
3. To consider and approve for the formation of Treasury Committee of the Board.
|
|
|