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Outcome of Board Meeting

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

The Board of Directors of the Company at their meeting held today on August 29, 2017 has transacted the following businesses:
1.Approved the draft of Directors Report of the Company for the Financial Year ended on March 31, 2017, and took note of the Financial Statements including Audited Balance Sheet, Profit & Loss Account for the Financial Year ended on March 31, 2017 and the Reports of Board of Directors and Auditors thereon.
2.Approved the draft of notice calling Annual General Meeting scheduled to be held on September 29, 2017 & authorized Mr. Ravi Kumar Sablok, Managing Director and Mr. Mohit Choudhary, Company Secretary of the Company, jointly or severally to issue notice to all the Shareholders of the Company and other persons entitled to receive notice of Annual General Meeting.
3.Discussed and approved all other matters as contained in notice of Annual General Meeting in detail.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 29, 2017
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