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| Exchange Received Time 25/08/2018 18:21:54 Exchange Disseminated Time 25/08/2018 18:21:59 Time Taken 00:00:05 | Meeting of the Board of Directors of the Company was held today i.e. Saturday, August 25, 2018, and have considered, decided and approved the following:
1.The Directors Report of the Company along with the Corporate Governance Report along with all relevant annexure thereof for the financial year 2017-2018.
2.The 26th Annual General Meeting of the Company will be held on Wednesday, 26th September, 2018 at 10.00 A. M. at Maharaja Agrasen Bhavan, 90 feet Road, Garodiya Nagar, Ghatkopar (East), Mumbai-400077.
3.Notice convening 26th Annual General Meeting for the Financial Year 2017-18.
4.The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018(both days inclusive)
5.Appointed Mr. Deep Shukla, Practicing Company as a Scrutinizer
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