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| Exchange Received Time 22/05/2018 18:10:57 Exchange Disseminated Time 22/05/2018 18:11:03 Time Taken 00:00:06 | The meeting of the Board of Directors of the Company shall be held on Wednesday, May 30, 2018 to transact following business:
1. To consider, approve, and adopt, inter alia, Audited Financial Statements and Audit Report, for the financial year and quarter ended 31st March, 2018;
2. Appointment of H. V. GOR AND CO., Company Secretaries as Secretarial Auditor u/s 234 of Companies Act, 2013 for financial year ending 31st March, 2018
3. Any other matter with the permission of the chair. |
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