The Meeting Of Board Of Directors Is Scheduled To Be Held On Saturday, 11Th March, 2017 At Registered Office Of The Company At 11:00 A.M.

Apart from other matters, following business will be discussed and transacted: 1. To appoint CS Nitin Sarfare, Partner of M/s. HS Associates to conduct audit of secretarial records pursuant to Section 204 of the Companies Act, 2013. (for FY 2016-17) 2. To discuss requests received from shareholders of the company for issue of duplicate share certificates in lieu of lost/misplaced share certificates.

Pdf Link: The Meeting Of Board Of Directors Is Scheduled To Be Held On Saturday, 11Th March, 2017 At Registered Office Of The Company At 11:00 A.M.

Source : BSE - www.bseindia.com

Published on March 07, 2017
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