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| Exchange Received Time 14/08/2018 17:48:47 Exchange Disseminated Time 14/08/2018 17:48:54 Time Taken 00:00:07 | We hereby submit the outcome of the Meeting of the Board of Director held on today i.e 14th August, 2018.
1)Considered, adopted and approved Standalone Unaudited Financial Results for the quarter ended on 30th June, 2018.
2)The Annual General Meeting will be held on Saturday, 29th September, 2018 at 2.00 P.M. at the registered office of the company.
3)The Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2018 to 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
4)Approval and adoption of Secretarial Audit Report.
5)Approval and adoption of Director's Report and Corporate Governance for the year ended March 31, 2018.
6)Approval and adoption of notice for Annual General Meeting.
7)Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
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