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| Exchange Received Time 29/08/2018 14:00:18 Exchange Disseminated Time 29/08/2018 14:00:25 Time Taken 00:00:07 | The Board at its meeting held today, Wednesday, 29/08/2018 at Registered Office, have approved and taken on record the following:
1. The Board has considered and approved the minutes of the previous board meeting.
2. The Board has approved the Directors Report for the Financial Year 2017-18 and has considered and approved calling of 37th AGM on Saturday the 29/09/2018 at 10.00 a.m. at Registered Office of the Company & finalized & approved the Annual Report to be sent to shareholders.
3. Closure of Register of Members & Share Transfer Books from 20/09/2018 to 27/09/2018 (both days inclusive) for ensuing AGM.
4. The Board has decided to commence e-voting from 26/09/2018 (09.00 a.m.) to 28/09/2018 (05.00 p.m.).
5. Appointment of Mr. Pavan Kankani, Practicing Company Secretary as Scrutinizer to scrutinize the ballot process & e-voting process.
6. Appointment of M/s P K ASSOCIATES, Company Secretaries, as Secretarial Auditors for the FY 2018-19. |
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