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Board Of Directors Of Our Company Is Scheduled To Be Held On Monday The 10Th Of January, 2018 At 5:00 P.M At The Registered Office Of Our Company

| Updated on January 06, 2018 Published on January 06, 2018

This is to inform you that a Meeting of Board of Directors of our Company is scheduled to be held on Monday the 10th of January, 2018 at 5:00 P.M at the registered office of our Company i.e 140 L (222/D), 1st Floor, Room No.6, Cavel X Lane No. 7, Dr.Viegas Street, Kalbadevi Road Mumbai Mumbai City Maharashtra 400002 to inter-alia consider the following business as under:

1. To appoint Mr. Shyam Joshi as Additional Director (Independent Director) of the Company.

2. Any other matter with the permission of chair.

Kindly take a note of the above

Pdf Link: Board Of Directors Of Our Company Is Scheduled To Be Held On Monday The 10Th Of January, 2018 At 5:00 P.M At The Registered Office Of Our Company

Source : BSE - www.bseindia.com

Published on January 06, 2018
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