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| Exchange Received Time 28/08/2019 20:23:42 Exchange Disseminated Time 28/08/2019 20:23:46 Time Taken 00:00:04 | We wish to inform you that the Board of Directors in its Meeting held on today i.e. Wednesday, 28th August, 2019 inter alia has discussed and taken following decision-
1. Approved the date of Ensuing 25th Annual General Meeting of the Company, which is to be held on Monday, September 30, 2019 at 02.30 P.M. at Dragonfly Hotel, New Chakala Link Road, Opposite Solitaire Corporate Park, Near JB Nagar Gurudwara, Andheri (East), Mumbai - 400093.
2. Approved the Notice of Ensuing 25th Annual General Meeting of the Company.
3. Approved the Board's Report and Annexures therein for the Financial Year 2018-19.
4. Fixed Book Closure of Register of Members and Share Transfer Books for Equity shares of the company from Tuesday 24th September, 2019 to Monday, 30th September, 2019 (both day Inclusive) for the Purpose of Annual General Meeting of the company.
5. Approval of Appointment of Scrutinizers to facilitate voting and E-voting Process for ensuing AGM AND OTHERS AS ATTACHED
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