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| Exchange Received Time 03/08/2018 16:37:00 Exchange Disseminated Time 03/08/2018 16:37:02 Time Taken 00:00:02 | We wish to inform you that the Board of the Company at its meeting held on today have approved:
1.The Standalone unaudited quarterly financial results for the quarter ended June 30, 2018
2.The Board has fixed the following schedule for 32nd AGM
Date of AGM: Sep 29, 2018
Cut-off date: Sep 22, 2018
E-voting period Sep 26, 2018 (09:00 AM) to Sep 28, 2018 (05:00 PM)
Book Closure: Sep 23, 2018 to Sep 29, 2018 (Both days inclusive)
Venue: A-589, Industrial Complex, Distt. Alwar, Bhiwadi-301019, Rajasthan
Time: 11 AM
The Board has appointed Ms. Akarshika Goel partner of M/s Grover Ahuja & Associates as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming AGM of the Company.
The Results will be published in the Newspaper in terms of Regulation 47(1)(b) of SEBI(LODR) Regulations, 2015 in due course and same shall be placed on the website of the Company.
The Meeting of the Board commenced at 12:15 PM and concluded at 4:30 PM |
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