The Board of Directors of the Company at their meeting held on today i.e. 30th August, 2018 has inter-alia considered and approved the following business apart from the other businesses:-
1. Fixed date, time and venue of the ensuing 30th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at Registered Office of the Company at Bhagwati Sadan, Swami Dayanand Marg, Alwar-301001 at 10:30 A.M.
2. Approve the Notice of AGM, Directors Report and Corporate Governance Report.
3. Fixed Book Closure dates for the purpose of ensuing Annual General Meeting i.e. from 25th September, 2018 to 29th September, 2018 (both days inclusive).
4. Fixed Cut-off date for e-voting at ensuing Annual General Meeting i.e. 22nd September, 2018.
5. Approved the appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer to scrutinize remote e-voting and poll at the ensuing Annual General Meeting.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
