In just concluded Board Meeting, the Board has considered and approved the following
1.Approved the Un-Audited financial results for the First Quarter ended 30th June 2018. Enclosed as Annexure-1
2.Taken note of Limited Review report for the First Quarter ended 30th June 2018. Enclosed as Annexure-2
3.24th Annual General Meeting of the Company is schedule be held on Friday, 28th September, 2018
4. Approved Notice of the 24th Annual General Meeting and Directors Report along with Annexures.
5. Fixed the Book Closure period from 22nd September, 2018 to 28th September, 2018 (both day inclusive) in connection with the ensuing AGM to be held on 28th September,2018
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