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| Exchange Received Time 26/10/2018 11:51:27 Exchange Disseminated Time 26/10/2018 11:51:33 Time Taken 00:00:06 | With reference to above subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Friday, 26th October, 2018 at 11.00 A.M. and concluded at 11.45 A.M. at the registered office of the company and following business were transacted and approved.
1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013.
2. Initiate Postal ballot process seeking approval of shareholder for Migration of company from BSE SME platform to Main Board of BSE Ltd.
3. Appointment of M/s. Manohar Chunara & Associates, Practicing Company Secretaries as the scrutinizer for postal ballot process.
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