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| Exchange Received Time 10/08/2018 17:56:56 Exchange Disseminated Time 10/08/2018 17:56:59 Time Taken 00:00:03 | This is to inform that a meeting of the BOD was held today which commenced at 5.00p.m. and concluded at 5.30p.m. inter-alia, transacted the following :
1.Considered and approved the Unaudited Financial Results for the quarter ended 30th June 2018.
2.Took note of the Limited Review Report.
3.Approved the notice convening 19th Annual General Meeting of the Company to be held on 28th September 2018 at 10:00 a.m. at Victoria Memorial School for Blind, Tardeo Road, Opp. Film Centre, Next to Girnar Tower, Mumbai- 400034.
4.Considered the closure of Register of Members & Share Transfer Books of the Company from Friday, 21st September 2018 to Friday, 28th September 2018 (both days inclusive) for payment of dividend, if approved, at the ensuing AGM.
5.Approved reconstitution of Stakeholder Relationship Committee.
6.The Board agreed to issue Duplicate Share Certificate to Mr. Atul H. Mehta, Shareholder of the Company.
Please refer attachment for more details.
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