| Exchange Received Time  04/09/2018 19:19:31 Exchange Disseminated Time 04/09/2018 19:19:40 Time Taken 00:00:09|
|under Regulation 30 and any other Regulation of SEBI (LOADR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 04th September, 2018, In that meeting the Board has decided the following matters:|
1. Considered and approved the notice of the 22nd AGM of the member of the company to be held on Saturday, 29th September, 2018 at 2.00 PM. at registered office of the company.
2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the AGM from 22nd September, 2018 to 29th September, 2018 (Both days Inclusive).
3. The Board has accepted the resignation of M/s. DHAVAL PADIYA & CO. and recommended the appointment of M/s. PARTH SHAH AND ASSOCIATES., as the statutory auditor of the company subject to approval of shareholders to fill the casual vacancy caused due to Resignation.
4. Considered and approved the Board of Director Report for the year ended on 31st March, 2018.