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| Exchange Received Time 07/08/2018 18:27:19 Exchange Disseminated Time 07/08/2018 18:27:22 Time Taken 00:00:03 | This is to inform you that at the Board Meeting held today i.e. on 7.8.2018, the Directors have:
1.approved and taken on record the unaudited Financial Results of the Company for the quarter ended 30.06.2018 and Limited Review Report for the said period. (copy enclosed)
2.convened the Annual General Meeting on Thursday, 27th September, 2018.
3.the Register of Members & Share Transfer Books will remain closed from Thursday, 20th September, 2018 to Thursday, 27th September, 2018 both days inclusive for the purpose of Annual General Meeting and for payment of dividend.
4.appointed a Company Secretary who will join the Company on or before 31st August, 2018. The intimation of joining of the said Company Secretary will be intimated to you as and when the appointee joins.
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