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Intimation Of Board Meeting Scheduled To Be Held On 02.09.2017

| Updated on March 14, 2018 Published on August 29, 2017

Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company will be held on Saturday, 02.09.2017 to consider the following businesses:
To Convene the 23rd Annual General Meeting of the Company for the Financial Year 2016-17.
To fix date, time and venue for 23rd Annual General Meeting (AGM) of the Company for the Financial Year 2016-17.
To consider and approve the Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2016-17.
To Decide the Period of Book Closure for ensuring Annual General Meeting.
To consider the appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting;
To consider and approve any other item (s) with the permission of Chair.
Kindly take this in your Records.

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Source : BSE - www.bseindia.com

Published on August 29, 2017
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