The Board of Directors of the Company at their meeting held today i.e. July 31,2017:
1.Considered and approved the Un-audited Standalone Financial Results for the quarter ended on June 30, 2017.
2.Approved and recommend to its Members at the AGM to appoint M/s Jhawar Mantri & Associates, Chartered Accountants as Statutory Auditors for five years.
3.Decided to convene 26th AGM of the Company on Friday, September 15, 2017.
4.Fixed Book closure from Saturday, September 09, 2017 to Friday, September 15, 2017 (both days inclusive) for the purpose of the AGM.
The meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.10 p.m.
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