This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on August 18, 2018 at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05.45 P.M. has;
1. Approved the Directors Report for the financial year 2017-18 and
2. Decided to call 12th Annual General Meeting of the Company on Wednesday, September 12, 2018 at 11:00 A.M. at the Registered Office of the Company situated at S.F. 207, Turquoise, Panchvati Panch Rasta Nr. White House E.B., C.G. Road Ahmedabad-380009.
3. Decided to close the Register of Members and Share Transfer Books of the Company from Saturday, 8th September, 2018 to Wednesday, 12th September, 2018 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company which will be re-opened from Thursday, 13th day of September, 2018 onwards.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
