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| Exchange Received Time 24/08/2018 17:49:34 Exchange Disseminated Time 24/08/2018 17:49:39 Time Taken 00:00:05 | Dear Sir,
A meeting of the Board of directors of the Company was held at its administrative office on the 24th August, 2018 wherein, interalia the following decisions were considered & approved:-
1. The Boards' Report, Management Discussion Analysis Report and Corporate Governance Report for the year ended on 31st March, 2018.
2. Notice of 35thAnnual General Meeting of the Company to be held on 28th Sept. 2018.
3. Annual Closure of the Register of Members and the Share Transfer Books from 11th September 2018 to 12thSeptember 2018 (both days inclusive).
4. Appointment of M/s Ritesh Gupta and Co. as a scrutinizer for E-voting in the 35th Annual General Meeting of the Company.
We request you to take on record the above said decisions and disseminate the same on the website of the stock exchange.
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