Board of Directors of the Company at their Meeting held on Monday, 13th August, 2018 from 10:30 A.M. to 03:40 P.M. at Corporate Office of the Company at Sixth Floor, Plot No. 19 & 20, Sector-142, Noida-201304 (U.P.) inter-alia has considered, approved and taken on record the following matters:-
1) Unaudited Financial Results for the quarter (Q1) ended 30th June, 2018 alongwith Limited Review Report (enclosed);
2) 07th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 26th September, 2018.
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