We wish to inform you that the Board of Directors in its meeting held today i.e. on Saturday, 01st September, 2018 at the Registered Office of the Company and concluded just now inter-alia, has transacted the following businesses:-
1.Approved and Fixed Saturday, 29th September, 2018 at 09.30 A.M. as the date and time of calling the 27th AGM.
2.Approved the Notice of 27th AGM, Directors Report and other Annexure thereto for the Financial Year 2017-18.
3.Approved Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) as the dates of Book Closure of the Company for the purpose of 27th AGM.
4.Approved Wednesday, 26th September, 2018 at 9:00 A.M. to Friday, 28th September, 2018 at 5:00 P.M. as the dates of E-voting of the Company for the purpose of the 27th AGM
5. Appointed M/s Kundan Agrawal & Associates, Company Secretary (Firm Registration No. S2009DE113700) as the Scrutinizer of the company for voting process at AGM through Ballot Paper and E-voting.
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