Please take a note that the meeting of Board of Directors of the company held on Friday, August 10, 2018 at the Administrative office of the Company, Interalia has transacted and approved the following business:
1.The Board has considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2018;
2.Consideration and Approve change in Main Object Clause;
3.Appointment of M/s P C Bothra & Co., as Statutory Auditor of the Company for the term of four financial years;
4.The 27th Annual General Meeting of the Company will be held on Friday, September 28, 2018 at 11.30 a.m. at Lions Hall, Near Mithakhali Six Road, Ellisbridge, Ahmedabad - 380006;
5.The Register of members shall remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 for the purpose of ensuing AGM;
6.The Board has Discussed, appraised and approved the business activities of the Company;
You are requested to take the same on records.
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