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| Exchange Received Time 21/08/2018 19:52:46 Exchange Disseminated Time 21/08/2018 19:52:51 Time Taken 00:00:05 | SWARNSARITA GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2018 ,inter alia, to consider and approve To adopt and approve the Notice & Board's Report of the Company for financial year 2017-2018;
To finalize the date, venue and time for convening 26Th Annual General Meeting of the Members of the Company;
To finalize the dates of Book Closure for the purpose of forthcoming 26Th Annual General Meeting;
To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the 26Th Annual General Meeting;
Any other matter with the permission of the Chair
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