This is to inform you that a meeting of the Board of Directors was held today on 25.08.2018 to inter alia, consider & approve the followings:-
1. The 23rd Annual Report has been approved under Section 134 of the Companies Act, 2013.
2. Date, Time and Place of the 23rd Annual General Meeting and Notice of AGM has been fixed & approved by the Board respectively.
3. Dates of Book Closure for the purpose of 23rd Annual General Meeting has been fixed and approved by the Board.
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