This is to inform you that the Board of Directors of the Company as its meeting held today i.e. July 30th, 2018 ,at 3.00 P.M at Corporate office at III Floor, Sheel Mohar Plaza, A-1 Tilak Marg, C-Scheme, Jaipur, Rajasthan-302001 inter-alia, transacted the following business:- 1. Considered and Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30th, 2018. 2. Convening of 16th Annual General Meeting (AGM) of the Company on 10th September, 2018. 3. To Considered and Approved the HGIEL-Employee Stock Option Scheme 2018. Subject to the members approval in ensuing AGM.
Source : BSE - www.bseindia.com
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