The Board of Directors at its meeting held intrealia approved following;
1. Unaudited Financial Results for the Quarter ended June 30, 2018;
2.Re-appointment of Mr. Kanhaiyalal Basotia (DIN: 01965955) as Whole Time Director for a term of 3 years;
3.Notice of 33rd Annual General Meeting of the Company scheduled to be held on Saturday, September 29, 2018 at the Registered office of the Company at 9.00 AM
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