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| Exchange Received Time 23/08/2017 16:45:32 Exchange Disseminated Time 23/08/2017 16:45:40 Time Taken 00:00:08 | This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 01st day of September, 2017 at the registered office of the Company at 11:00 AM to transact the Following business:
1. To fix date, time and venue for the Annual General Meeting.
2. To fix the closure of the Register of Members for the purpose of the Annual general meeting and eligibility of members for Dividend if Declared. To fix the Cut of Date for the eligibility of the members for the E-voting at the Annual General meeting.
3. To consider and approve the notice and Directors Report with its enclosures.
4. To Appoint Mr. Manohar Chunara, Practicing Company Secretary (CP No-10093) as scrutinizers for E-voting and other purpose.
5. To discuss any other matter with the permission of Chair.
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