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Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 05-09-2017, At 11 A.M At The The Registered Office Of The Company

| Updated on March 13, 2018 Published on August 29, 2017

Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Tuesday 05thSeptember, 2017 at 11.00 A.M. at the Registered Office of the Company in order the transact the following business:
1.To Recommend Appointment of M/s M A A K & Associates, chartered accountant
in place of M/s DJNV & Co.
2.To Approve Draft Director report & Notice of AGM
3.To Appoint M/s Mukesh h. Shah & Co. as a scrutiniser for E voting & poll voting
of AGM
4.To consider and transit any other business, if any which may be placed before the
Board with the permission of the Chairman.

We request you to take note of the same and update record of the Company accordingly

Pdf Link: Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On 05-09-2017, At 11 A.M At The The Registered Office Of The Company

Source : BSE - www.bseindia.com

Published on August 29, 2017
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