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| Exchange Received Time 11/08/2018 23:51:09 Exchange Disseminated Time 11/08/2018 23:51:20 Time Taken 00:00:11 | The Meeting of the Board of Directors of the Company was held on Saturday, the 11th August, 2018.
2. The Board of Directors has considered and approved the following :
a. Unaudited Standalone Financial Results for the Quarter ended 30th June 2018;
b. The 57th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 4.00 PM at VIA Hall, Udyog Bhawan, Civil Lines, Nagpur - 440 001 (Maharashtra);
c. The Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2018 to Septmber 26, 2018(both day inclusive) for the purpose of Final Dividend/AGM.
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