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| Exchange Received Time 24/08/2018 12:59:26 Exchange Disseminated Time 24/08/2018 13:54:17 Time Taken 00:54:51 | Pursuant to Regulation 30 of SEBI Regulations, 2015, we wish to inform you that the Board at its Meeting held on Friday, August 24, 2018 at: P-25, Civil Township, Rourkela, Sundargarh, Odisha - 769004 inter alia to consider and take on record the following business:
1. Noted and accepted the resignation tendered by Ms. Shiksha Agarwal (DIN: 08022820), Additional Director of the Company. w.e.f 24th August 2018
2. Decided to hold the Annual General Meeting (AG.M) of the Company on Tuesday, 25th September, 2018 at 10:30 a.m. at the Registered Office 5, Devpark, Opp. Chandan Cinema, J,V.P.D. Scheme Juhu, Vile-Parle (W), Mumbai -400049. Notice convening the said AGM with be sent in due course
3. Decided to close the Register of Members and Share transfer Books of the Company from Tuesday, 18th September,2018 to Tuesday, 25th September,2018 (both days inclusive) for the purpose of the aforesaid AGM
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