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| Exchange Received Time 13/08/2018 18:28:40 Exchange Disseminated Time 13/08/2018 18:28:49 Time Taken 00:00:09 |
The Board of Directors of the Company at its meeting held on Monday, August 13, 2018, inter-alia, has considered and transacted the following business:
1. The Board has considered and adopted the Un-audited Financial Results for the quarter ended June 30, 2018 and has noted the Limited Review Report of the Auditors thereon.
2. The Board has considered and approved the Draft Notice of 28th Annual general Meeting of the Company and decided to hold the 28th Annual General Meeting of the Company on Thursday, September 27, 2018 at Mumbai.
3. The Board has considered and approved the Draft Director's Report, Management Discussion and Analysis and Corporate Governance Report for the year ended 31st March, 2018.
4. The Board has decided that the Register of Members & Share Transfer Books of the Company will remain closed from 21st September 2018 to 27th September 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
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