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| Exchange Received Time 17/08/2018 20:11:20 Exchange Disseminated Time 17/08/2018 20:11:28 Time Taken 00:00:08 | We wish to inform you that, the Board of Directors at its meeting held today i.e. Friday, August 17, 2018, which commenced at 6:30 P.M. and concluded at 08:00 P.M., inter alia, has discussed and taken following decisions:
1. Approved the date of ensuing Annual General Meeting of the Company, which is to be held on Thursday, September 27, 2018, at 02:00 P.M. at the registered office of the Company.
2. Approved the Notice of ensuing Annual General Meeting of the Company.
3. Approved the Boards' Report for the Financial Year 2017-2018.
4. Appointment of M/s Surbhi Bansal & Associates, Company Secretaries, as Scrutiniser for facilitate voting and e-voting for ensuing Annual General Meeting of the Company.
5. Fixed the date of Book Closure of Register of Members and Share Transfer Books for Equity Shares of the Company from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive), for the purpose of Annual General Meeting.
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