|
| Exchange Received Time 14/08/2018 18:46:27 Exchange Disseminated Time 14/08/2018 18:46:32 Time Taken 00:00:05 | We wish to inform that the Board of Directors of the Company in its meeting held today i.e. 14th August, 2018, has, inter-alia, considered and approved the following:-
1. Unaudited Financial Results (Consolidated and Standalone) of the Company along with the Limited Review Report for the quarter ended June 30, 2018.
2. To Appointment of Mr. Vimal Anand (DIN: 00951380) as retire by rotation.
3. To ratify the appointment of M/s. SRDP & Co, as Statutory Auditors of the Company.
4. Appointment of Mr. Rajesh Lakhanpal, the Company Secretary in practice as Scrutinizer.
5. Re-Appointment of M/s Mukhtar Alam & Associates, Chartered Accountant as internal auditor of the Company.
6. Appointment of M/s DR Associates, Company Secretaries as Secretarial Auditors.
7.To approve the borrowing limits.
8.To approve the limit u/s 186.
9.The 36th AGM of the Company to be held on Saturday the 29th day of September, 2018 at 10:30 A.M. at its registered office of the Company. |
|
|