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| Exchange Received Time 13/08/2018 20:17:27 Exchange Disseminated Time 13/08/2018 20:17:33 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has approved the following agenda
1.Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report
2.Approval of Notice of Annual General Meeting & Directors' Report for the financial year 2017-18.
3.Re-appointment of Mr. Satish Kumar Singh as an Executive Director of the Company for a further period of three (3) years w.e.f 24th August, 2018, subject to the approval of the members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof.
Further, it is to be informed that as per Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the IndependentDirector of the Company due to his sudden demise on 11th August, 2018. |
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