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| Exchange Received Time 05/09/2018 18:02:11 Exchange Disseminated Time 05/09/2018 18:02:19 Time Taken 00:00:08 | 1. Approved the Directors' Report along with MGT 9 and Secretarial Audit report for the Financial Year 2017-18
2. 36th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at the registered office of the Company at 3:00 PM
3. Register of Members and Share transfer book of the Company will remain closed from 22nd September, 2018 to 30th September, 2018 (Both day inclusive) for the purpose of AGM and E voting.
4. The Company fixed Saturday, 22nd September, 2018 as cut-off date to determine Voting rights of members for e-voting. The e-voting period will commence from Wednesday, 26th September, 2018 at 9.00 AM and ends on Friday, 28th September, 2018 at 5.00 PM.
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