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| Exchange Received Time 14/05/2018 18:34:30 Exchange Disseminated Time 14/05/2018 18:34:37 Time Taken 00:00:07 |
No. 282
NOTICE
Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 282nd Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29th, 2018 at 3.30 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following:
(1) Audited Standalone and consolidated Financial Statements of the company for the year ended on March 31st 2018
(2) Audited financial results for the quarter ended on March 31st, 2018.
Place: New Delhi (S.K. Bajpai)
Date: 14.05.2018 Head- Legal & Co. Secretary
Members of the Board
Chairman Managing Director Whole-Time Director Independent Directors
Shri V K Modi Shri Alok Kumar Modi Ms. Piya Modi Shri K.S Bains
Shri Arvind Nath Seth
Auditors:-
Statutory Auditor - Mr. Rahul Singhal, Suresh Surana & Associates LLP,
Internal Auditor - Mr. Anish Singh, S.R.Dinodia & Co., LLP
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