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Board Meeting-Board Meeting To Be Held On 04Th April, 2018

| Updated on March 27, 2018 Published on March 27, 2018

Dear Sir/Madam,

Notice is hereby given that:

A meeting of the Board of Directors of the Company will be held as per the details given below:-

Particulars Day/ Date Time
Board Meeting Wednesday, April 04, 2018 11:00 A.M.

Inter alia:

i. To consider and approve the proposal for Incorporation / Formation of a subsidiary(ies) in Canada and/or US.

ii. Any other matter with the consent of the chair and other directors present.

You are requested to take the above information on records and oblige.

Pdf Link: Board Meeting-Board Meeting To Be Held On 04Th April, 2018

Source : BSE - www.bseindia.com

Published on March 27, 2018
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