Board Meeting To Be Held On 18Th January, 2018

In reference with the captioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January, 2018 at 4:00 P.M. at the registered office of the company , inter alia, to transact following business.

1) To accept appointment of an Internal Auditor of the company M/s. Agarwal & Divakar Associates.

2) To constitute CSR committee.

3) To authorize for filing of documents and submit e-form to RoC and Stock exchange.

4) To transact any other business with the permission of the chairman.

This is for your information and record.

Pdf Link: Board Meeting To Be Held On 18Th January, 2018

Source : BSE - www.bseindia.com

Published on January 15, 2018
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