Widely read:
1.Approved the Notice for convening 14th Annual General Meeting (AGM) of the members of the Company to be held on September 29 2019 along with Directors Report Management Discussion Analysis and Corporate Governance Report for the year ended March 31 2019.
2.Approval of Book Closure date for the purpose of AGM from Tuesday September 23 3019 to Monday September 29 2019 (both days inclusive).
3.Appointment of M/s. Amit R. Dadheech & Associates Company Secretaries Mumbai to act as a Scrutinizer for the purpose of E-voting & ballot voting at the 34th Annual General Meeting.
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