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| Exchange Received Time 10/08/2018 18:13:36 Exchange Disseminated Time 10/08/2018 18:13:41 Time Taken 00:00:05 | The Board of Directors of the Company at its meeting held today, inter-alia:
1. Approved the Un-Audited Financial Results (Standalone) for the quarter ended on June 30, 2018, Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations 2015, copy of the Financial Results along with the Limited Review Report for the said Financials are enclosed herewith.
2. Approved the re-appointment of Mr. Sudarshan Kumar Saraf as Managing Director for further period of Five Years.
3. Approved the holding 26th Annual General Meeting (AGM) of the Company at 11:00 AM on Friday, September 28, 2018, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process.
4. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Wednesday, September 26, 2018 to Friday, September 28, 2018 (both days inclusive).
5. Approved the Board's Report, Notice of AGM and related business. |
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