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| Exchange Received Time 16/03/2018 15:36:47 Exchange Disseminated Time 16/03/2018 15:36:49 Time Taken 00:00:02 | Pursuant to the Regulation 29 (1)(a) and 30 of the Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, intimation is hereby given that meeting of the Board of Directors of the Company (BM/12/2017-18) will be held on Monday the 26th March, 2018 at 10.00 A.M. at the Corporate office of the Company at Survey No. 314/3, SDA Compound, Lasudia Mori, Dewas Naka, Indore-452010, MP. The agenda shall include the following items along with other business matters:
1. To consider the appointment of Ms Palak Malviya as an additional Independent Director of the Company and resignation of Mr. Murli Dhar Vashist as an Independent Director.
2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of majority of the Directors present in the meeting, which shall include at least one Independent Director.
Please take the above on record and oblige.
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