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| Exchange Received Time 22/05/2018 16:31:35 Exchange Disseminated Time 22/05/2018 16:31:43 Time Taken 00:00:08 | The meeting of Board of Directors of the company is scheduled to be held on Wednesday, 30th May, 2018 at 2:00 PM to transact the following business.
1. Consider, approve and take on record the Audited financial results of the Company for the Quarter and year ended on 31st March, 2018 as per Regulation 33 of the Listing Regulations.
2. Consider, approve and take on record appointment of M/s. K Jatin & Co as secretarial auditor of the company.
3. Consider, approve and take on record appointment of M/s. N S J D & Associates as Internal auditor of the company
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