We are pleased to inform you that the Board of Directors of the company in its meeting held today at 11.00 AM, that is, on 03.09.2018, interalia, has consider and approve the following:
Notice of convening of the 25th Annual General Meeting of the company on Friday, 28.09.2018 at 11.00 at the Registered Office of the company.
Directors Report and Annexures thereof for the year ending March 31st, 2018
Appointment of Scrutinizer to conduct the e- voting process in fair and transparent manner.
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