The Board of Directors, at their meeting held today, approved inter-alia, the following businesses: -
1. Unaudited Quarterly Accounts:
Considered and reviewed by the audit committee and adopted by the Board the Unaudited
Financial Results for the Quarter ended 30th June 2018.
2. Fixation of Annual General Meeting:
The 27th Annual General Meeting of the company is to held on Saturday, 29th Day of
September 2018 at 14:00 hrs
3. Approval of Annual General Meeting Notice and Directors Report:
The Draft Annual General Meeting Notice and Draft Directors Report is approved by the
Board.
4. Register of members and share transfer books of our Company will remain closed from 20th
september,2018 to 29th september 2018 in connection with AGM of the Company held on
29.09.2018
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