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| Exchange Received Time 14/08/2019 17:30:29 Exchange Disseminated Time 14/08/2019 17:30:34 Time Taken 00:00:05 | The BOD at its meeting held on Wednesday, 14.08.19 which commenced at 3:00 p.m. and concluded at 5p.m., have, amongst other items of Agenda:-
a)Considered, approved and taken on record the UFR of the Company for the Qtr ended 30.06.19
b)Considered and approved issue and allotment of 1,40,71,500 equity shares of the Company
c)Decided to hold the AGM of the Company on Thursday,19th Sept,2019 at 11:00 a.m. at 'Rotary Sadan'.
d)Decided to close the Register of Members and Share transfer Books of the Company from Friday, 13.09.2019 to Thursday, 19.09.19 (both days inclusive) for the purpose of the aforesaid AGM.
e)voting rights of the members shall be one vote per paid up equity share, as on the cut-off date being Thursday, 12.09.19.
f)Re-appointed Seema Chowdhury, as the ID of the Company for a period of 5 year
g)Re-appointed Swati Agarwal, as the ID of the Company for a period of 5 years
h)Re-appointed Rakhi Bajoria, as the ID of the Company for a period of 5 years |
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