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| Exchange Received Time 31/08/2018 12:54:18 Exchange Disseminated Time 31/08/2018 12:54:26 Time Taken 00:00:08 | Dear Sir,
This is to request you to kindly take on record the following items, which were approved by Board of the Directors at the meeting held on 31st August, 2018 at 11.00 am.
1. Approved Director Report along with annexures & Notices of 34th Annual General Meeting.
2. Approved to hold the 34th Annual General Meeting on Friday, 28th September, 2018 at 11.00 A.M at the registered office of the Company.
3. To appoint internal auditors of the company for the year 2018-19
4. To discuss the appointment of Company Secretary with pursuant to section 203 of the companies act, 2013
5. Appointed M. Baldeva Associates as Secretarial Auditor of the Company for FY 2018-19.
6. Approved 21st September, 2018 as a Cut-off date for the Purpose of E-Voting. Further, 22nd September, 2018 up to 28th September, 2018 (Both dates inclusive) were fixed as the Book Closure dates.
The meeting concluded at 12.30 pm
Kindly take the same on your records and acknowledge the receipt.
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