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| Exchange Received Time 11/08/2018 17:26:27 Exchange Disseminated Time 11/08/2018 17:26:33 Time Taken 00:00:06 | We wish to inform you that the Company in its Board meeting held today, Saturday, 11th August, 2018 at Chandigarh took the following decisions:
Approved the Notice of the 44th Annual General Meeting of the members of the Company and decided to convene the same on Saturday, 29th September, 2018 at 11:00 a.m. at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib, Punjab - 147 301.
Fixed the date of Closure of Register of Members and share Transfer Books from 21st September, 2018 to 29th September, 2018.
To appoint NSDL, an electronic securities depository for the e-voting process.
Approved the Director's Report, Corporate Governance Report and Report on Management Discussion and Analysis for the financial year 2017-18.
Please note that the Board of Directors meeting commenced at 4:00 P.M. and concluded at 5:20 P.M. on 11th August, 2018. This is for your information and doing the needful.
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