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| Exchange Received Time 12/03/2018 15:20:14 Exchange Disseminated Time 12/03/2018 15:20:24 Time Taken 00:00:10 | | On the basis of information provided by the Chairman of Meeting of Independent Directors, this is to inform you that the Meeting of Independent Directors of the Company was held on Monday, March 12, 2018 at Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 2.00 P.M. (i.e. 1400 Hours) and concluded at 3.00 P.M. (i.e. 1500 Hours); and in such meeting inter alia transacted all the business cited under Regulation 25(4) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. |
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