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| Exchange Received Time 30/08/2018 18:10:35 Exchange Disseminated Time 30/08/2018 18:10:39 Time Taken 00:00:04 | .The 12th Annual General Meeting of the Company will be held on Wednesday, September, 26 2018 at SP-1-2316, RIICO Industrial Area ,Ramchandrapura, Sitapura Extension, Jaipur - 302022 at 11.30 a.m. Notice of AGM shall be circulated separately.
.Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 20 September 2018 to Wednesday 26 September 2018 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company.
The Board approved the Re-appointment of Mr. Vikas Jain Tijaria, Executive Director (DIN: 00114978) who retires by rotation at the 12th Annual General Meeting.
.The board has approved the draft notice and annexure thereon for 12th Annual General Meeting.
.The meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.30p.m.
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