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| Exchange Received Time 28/05/2018 20:22:56 Exchange Disseminated Time 28/05/2018 20:23:01 Time Taken 00:00:05 | meeting of the Board of Directors of the Company was held on Monday, 28th May, 2017 and the said meeting commenced at 4:30 p.m and conclude at 6:45 p.m. The following matters were decided by the Board:1. To Considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March,2018.2. Decide to appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2018-19. 3. Decide to appoint M/s Vishwaskumar Sharma & Associates, Company Secretaries as a Secretarial Auditor of the Company 4. Considered and approved the notice for 32nd Annual General Meeting of Members of the Company to be held on Monday 30th July 2018 at 11:00 A.M at the registered office of the Company.5. Consider and approved the Board of Directors Report for the year ended on 31st March, 2018.6.Approved the dates for closure of Registrar of Member & Share Transfer Books (Book Closure)
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