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| Exchange Received Time 09/08/2018 19:00:46 Exchange Disseminated Time 09/08/2018 19:00:50 Time Taken 00:00:04 | | 1)Considered, adopted & approved Unaudited Financial Results for the quarter ended on 30th June, 2018 2)The AGM will be held on Thursday, 13th Sept,2018 at 11:00a.m. at the registered office of the company 3)The Register of Members & Share Transfer Books will remain closed from 06th Sept,2018 to 13th Sept,2018 (both days inclusive) for the purpose of AGM 4)Approval and adoption of Secretarial Audit Report.5)Approval and adoption of Director's Report and Corporate Governance Report for the year ended March 31, 2018 6)Approval and adoption of notice for AGM 7)Appointment of Ms. Preeti Jain, PCS as Scrutinizer for the process of Remote E-voting as well as voting at the AGM 8)Appointment of Ms. Rima Nanavati as an Independent Woman Director9)Appointment of Mr. Chirag Nanavati as an Independent Director 10)Acceptance of Resignation of Ms. Rita Garg from the Directorship 11)Acceptance of Resignation of Mr. Prabhu Datt Sharma from the Directorship. |
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