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| Exchange Received Time 11/08/2018 17:56:05 Exchange Disseminated Time 11/08/2018 17:56:13 Time Taken 00:00:08 | The meeting of the Board of Directors of the Company held on today, the 11th August, 2018 at 4.00 p.m. at the registered office of the company.1.Whereat the Board of Directors has approved the unaudited financial results of the company for the quarter ended on 30th June, 2018, duly reviewed by the Statutory Auditors and Audit Committee of the Company. The copy of Financial Results along with Limited Review Report thereon is enclosed herewith.
2.The Board has decided to convene the 19th Annual General Meeting of the company on Friday, 28th September, 2018 at 10.30 A.M. at the address mentioned in Notice 3.Draft Notice of 19th Annual General Meeting and Draft Director's report for the Year ended 31st March, 2018 were approved by the Board of Directors of the Company.4.The Register of Members and Share Transfer Books of the company will remain closed from Monday, 17th September, 2018 to Friday, 28th September, 2018 (both days inclusive) The meeting was concluded at 5.30 ¬¬¬p.m.
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