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| Exchange Received Time 08/08/2018 16:19:01 Exchange Disseminated Time 08/08/2018 16:19:03 Time Taken 00:00:02 | The Meeting of Board of Directors commenced at 12.30 p.m. today and inter alia has considered the following business:
1. Approval of Un-audited (Provisional) Financial Results for June 2018
2. Approved Notice convening forthcoming AGM, Financial Statement including Boards' Report, Annexures to Board's Report and notes thereon.
3. Taking note of Director Mr. Vipul Mandalia (DIN: 02327708) retires by rotation and eligible for re-appointment.
4. The 34th AGM is scheduled to be held on Thursday, the 27/09/2018 at the Registered office of the company situated at 11-B, New Ahmedabad Industrial Estate, Sarkhej - Bavla Road, Village- Moraiya, Dist.: Ahmedabad - 382 213, Gujarat. At 10.30 A.M.
5. The Register of Members and Share Transfer Books shall remain closed from Saturday, the 22/09/2018 to Thursday, the 27/09/2018 (both days inclusive) for the purpose AGM.
6. Cut off date for the e-voting shall be 20/09/2018.
7. Mr. Niraj Trivedi, PCS appointed as Scrutinizer for forthcoming AGM.
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