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| Exchange Received Time 18/08/2017 19:34:30 Exchange Disseminated Time 18/08/2017 19:34:34 Time Taken 00:00:04 | Meeting of the Board of Directors of the Company is scheduled on Tuesday, 22ndday of August, 2017, at 3.00 P.M. at its registered office to consider the following matters:
To consider appointment of Scrutinizer to oversee the e-voting / ballot process of the Company at the 25th Annual General Meeting and submit his report accordingly;
To authorize any Director / Company Secretary of the Company to oversee the e-voting / ballot process of the Company at the 25thAnnual General Meeting on behalf of the Company;
To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report& Management Discussionand Analysis Report for financial year 2016-2017;
To finalize the dates ofBook Closure for the purpose of forthcoming 25thAnnual General Meeting;
To finalize the date, venue and time for convening 25thAnnual General Meeting of the Members of the Company;
To adopt new sets of Article of Association in conformity of the Companies Act, 2013.
Any other matter with the permission of the Chair
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