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| Exchange Received Time 19/05/2018 22:15:25 Exchange Disseminated Time 19/05/2018 22:15:29 Time Taken 00:00:04 | | This is to inform you under Regulation 29 & other Regulation of SEBI(LODR)Regulations,2015 that 1st Board Meeting of Directors of the Company will be held on Monday, 28th May,2018 at the Registered Office of the Company at 4.30 P.M.to transact the following business; 1. To consider and approve the audited financial results of the Company for the quarter and year ended on 31st March,2018. 2. To appoint M/s Badrilal Punglia & Co, Chartered Accountants as an internal auditor of the Company for the F.Y.2018-19. 3. To appoint M/s Vishwaskumar Sharma & Associates, Company Secretaries as a Secretarial Auditor of the Company . 4. Any other item with the permission of the Chair and Majority of Directors. as per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from Monday 21st May, 2018 to Wednesday 30th May,2018(both days inclusive). |
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