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| Exchange Received Time 13/08/2018 17:47:46 Exchange Disseminated Time 13/08/2018 17:47:53 Time Taken 00:00:07 | This is to inform you under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company was held on today, 13th day of August, 2018 which commenced at 4:00 PM and concluded at 5:30 PM. The following matters, interalia, were taken up and decided by the Board:
1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with Limited Review Report.
2. The Board considered and approved the notice of 26th Annual General Meeting of the Members of the Company to be held on Thursday, 27th September, 2018 at 4:00 PM at Aggarwal Dharmshala, OCF Pocket 104, Kalkaji Extension, Near Punjsons Factory, New Delhi- 110019.
Kindly take the above information on your record.
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