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| Exchange Received Time 14/08/2018 15:36:11 Exchange Disseminated Time 14/08/2018 15:36:19 Time Taken 00:00:08 | Dear Sir,
This is further to our letter dated 6th August, 2018.
In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in the Board of Directors meeting of the Company held today, that is, on Tuesday, August 14, 2018 at F-32/3, First Floor, Okhla Industrial Area, New Delhi- 110020, the following decisions were taken for approval:
1. Un-Audited Financial Results
2. Approving Notice of 26th Annual General Meeting scheduled to be held on
27th, September 2018.
3. Director Report, Management Discussion and Analysis Report and
Corporate Governance Report for the year ended 31st March, 2018.
4. Approve appointment of Scrutinizer for conducting e-voting.
Please acknowledge receipt.
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