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| Exchange Received Time 17/07/2018 13:14:20 Exchange Disseminated Time 17/07/2018 13:14:28 Time Taken 00:00:08 | This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 17, 2018
1. Approved and taken on record the Un-audited Financial Results (UFRs) of the Company for the quarter ended on June 30, 2018
2. Taken on record the Limited Review Report of Price Waterhouse & Co Chartered Accountants LLP, Statutory Auditors, on the above UFRs
3. Shri Priyavrat Bhartia, Director, has relinquished the office of Managing Director w.e.f. 17th July, 2018. He will, continue to be a Non-executive Director of the Company.
4 Decided to convene the Annual General Meeting of the Members of the Company on Tuesday, September 18, 2018 in Patna (Bihar). In relation to the same, the Register of Members and Share Transfer book(s) of the Company shall be closed from Tuesday, September 11, 2018 to Tuesday, September 18, 2018 (both days inclusive) for the purpose of payment of dividend and AGM.
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