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| Exchange Received Time 17/03/2018 13:43:45 Exchange Disseminated Time 17/03/2018 13:43:47 Time Taken 00:00:02 | Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 26th March, 2018 at 11.00 A.M. at Registered Office of the Company at Shop No 15, 1stFloor, Evershine Mall, Chincholi, Malad West, Mumbai- 400064, with or without modifications the following Business -
1. To discuss and appointment of Mr. Neeraj Kumar Mishra as Independent Director of the Company.
2. To Resignation of Mr. Satish Chand Gupta as Independent Director.
3. Any other Business matter, with the permission of the Chair.
This is for your information and records.
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