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| Exchange Received Time 05/09/2018 16:27:59 Exchange Disseminated Time 05/09/2018 16:28:08 Time Taken 00:00:09 | This is to inform that the Board of Directors of the Company, in their Meeting held on September 4, 2018 at the Registered Office of the Company which was commenced at 04.00 P.M. and concluded at 04.30 P.M. has;
1. Approved the Directors' Report for the Financial Year 2017-18 and
2. Decided to call 2nd Annual General Meeting of the Company on Saturday, September 29, 2018 at 11:00 A.M. at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004.
3. Decided to close the Register of Members and Share Transfer Books of the Company from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 2nd Annual General Meeting of the Company and same will be re-opened from Sunday, September 30, 2018 onwards.
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