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| Exchange Received Time 30/08/2018 18:00:05 Exchange Disseminated Time 30/08/2018 18:00:13 Time Taken 00:00:08 | MUNOTH CAPITAL MARKET LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 1. Consider, Approve & take on record the report of the Board of Directors of the Company along with MGT-9 and Secretarial Audit report for financial year 2017-18.
2. Finalizing the Date, Day, Time and Venue for the AGM of the company.
3. Finalizing the Book Closure/ Record Date for the purpose of AGM and E-Voting.
4. Finalizing Start date & time and End date & time for the purpose of E-Voting of AGM
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