? To Consider and take on record the audited financial results of the company for the Quarter / Year ended 31.3.2018
? To consider and take on record the resignation of Director Mr.S.Pannalal Jain Tatia.
? In terms of Code of conduct after giving effect to the said circular adopted by the company under regulation 12 (1) of the SEBI (Prohibition of insider trading) Regulation 1992, the trading window will be closed from May 21st, 2018 to June 1st, 2018 (both days inclusive) for the corporate event.
? To appoint Mrs. Chandrakantha Tatia as the Additional Director of the Company.
? To approve the compliances related to the quarter ended 31.3.2018.
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