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Board Meeting On Wednesday, 27Th December, 2017

| Updated on January 31, 2018 Published on December 21, 2017

This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, December 27, 2017 to transact the following businesses:

1. to consider the proposal & other details regarding proposed delisting of equity shares of the Company.
2. toapprove postal ballot notice of the Company.
3. to appoint scrutinizer to conduct the postal ballot process
4. other business if any with the permission of Chair

Kindly note the same and update.

Pdf Link: Board Meeting On Wednesday, 27Th December, 2017

Source : BSE - www.bseindia.com

Published on December 21, 2017
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