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| Exchange Received Time 30/08/2018 18:31:00 Exchange Disseminated Time 30/08/2018 18:31:08 Time Taken 00:00:08 | PANKAJ PIYUSH TRADE has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018 ,inter alia, to consider and approve To approve the Notice of 36th Annual General Meeting for financial Year ended 31st March, 2018;
To approve & adopt Director Report, Corporate Governance Report, Management Discussion & Analysis Report & other certificates required to be attached with the Annual Report for the Financial Year ending 31st March, 2018;
Any other Matter with the Permission of Chairperson.
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