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Exchange Received Time  30/05/2019 22:03:21 Exchange Disseminated Time 30/05/2019 22:03:28 Time Taken 00:00:07 | It is hereby informed that, the Board of Directors of our Company at their meeting held on 30th May, 2019 had decided to hold the Annual General Meeting of the Company on 31st August, 2019 at 3.00 p.m. at the Registered Office of the Company. The Notice of the Meeting as approved by the Board is attached herewith. It is also informed that the cut-off date for determining eligibility of shareholders for remote e-voting is 24th August, 2019. |
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