Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Board of Directors of the Company at their meeting held on Friday, 21st July, 2017 inter alia considered and approved the following:(a)Convening the 61st Annual General Meeting of the Company on Friday, 01st September, 2017. (b)Notice for Annual General Meeting together with Board Report, Corporate Governance Report and Management Discussions Report for the year 2016-17. (c) Fixing the E-Voting Period along with the cut-off date for the purpose of E-Voting for the 61st Annual General Meeting. (d) Fixing the Book Closure/Record Date for the purpose of the 61st Annual General Meeting. (e) Ratification of appointment M/s Patkar & Pendse, Chartered Accountants as Statutory Auditors of the Company subject to the Shareholders approval at the ensuing Annual General Meeting.
The Board meeting commenced at 04.00 PM and concluded at 06.00 PM.
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