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| Exchange Received Time 14/08/2018 18:52:32 Exchange Disseminated Time 14/08/2018 18:52:38 Time Taken 00:00:06 | the Board of Directors of the Company at the meeting held today, ie: 14th August, 2018, has considered and transacted the following business:
1. Approve the Un-audited Financial Results for the Quarter Ended 30th June, 2018
2.Fixed the date of Annual General Meeting -29th September, 2018
3.Fixed the Book Closure date- from 22nd to 29th September, 2018 (Both days inclusive)
4.Fixed the Cutoff date for E-Voting for AGM - 22nd September, 2018
5. Remote E-Voting Window will open for AGM from Wednesday, 26th September, 2018 from 9.00 a.m. to Friday, 28th September, 2018 at 05.00 p.m.
6. Appointment of M/s C B A & Associates, Chartered Accountants as Internal Auditors of the Company for the Financial year 2018-2019;
7. Approved the Cost Audit Report for the Financial Year 2017-18.
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