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| Exchange Received Time 01/09/2018 18:28:28 Exchange Disseminated Time 01/09/2018 18:28:36 Time Taken 00:00:08 | This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, 01st September, 2018, In that meeting the Board has decided the following matters:
1. Considered and approved the notice of the 1st Annual General Meeting of the member of the company to be held on Saturday, 29th September, 2018 at 2.00 PM. at registered office of the company.
2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (Both days Inclusive).
3. Considered and approved the Board of Director Report for the year ended on 31st March, 2018.
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