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| Exchange Received Time 13/08/2018 16:34:59 Exchange Disseminated Time 13/08/2018 16:35:06 Time Taken 00:00:07 | Considered appointment of Mr. Tejas Choksi (DIN:02778185) and Mr. Kautilbhai Patel (DIN:02261506) as an Additional Director (Independent) of the Company.
Taken on Record the Un-audited Financial Result of the Company for the quarter ended June 30, 2018 along with the Limited Review Report as submitted by M/S. Deepak Mehta & Associates, Chartered Accountant, being the Statutory Auditors of the Company;
Approved the Directors' Report, Corporate Governance Report of the Company along with all the annexure thereof for financial year 2017-2018;
Decided to convene 35Th Annual General Meeting of the Members of the Company on Saturday, 29Th September, 2018 at Krishna Palace Residency Hotel, 96/98, Grant Road, Mumbai - 400007 at 10.00 A.M;
Finalized the dates of the Book Closure for the forthcoming 35Th Annual General Meeting from Saturday, 22nd September, 2018 to Saturday, 29Th September, 2018 [both days inclusive];
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