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| Exchange Received Time 13/08/2018 17:41:11 Exchange Disseminated Time 13/08/2018 17:41:15 Time Taken 00:00:04 | we wish to inform you that the Board of Directors of the company at their meeting held today, inter alia approved and consider following
1. Considered and approved Unaudited quarterly financial results along with Limited Review Report for Quarter ended on 30th June, 2018.
2. Decided to convey the 34th Annual General Meeting of the company on Thursday, September 27, 2018 at 11:00 a.m. at Ishwar Bhuvan, Near H.L. Commerce College, Navrangpura, Ahmedabad - 380009.
3. In relation to the Annual General Meeting, Register of Members and share transfer book shall remain closed from Saturday, September 22, 2018 to Thursday, September 27, 2018 (Both days inclusive). Cut-off date for payment of Dividend and Remote E-voting would be Saturday, September 22, 2018.
4.Considered and approved the contents of Notice calling 34th Annual General Meeting.
5. Considered and approved Director Report including Annexures for the financial year ended on March 31, 2018.
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