In just concluded Board Meeting, the Board has considered and approved the following: 1. Un-Audited financial results for the First Quarter Ended 30th June, 2018. 2. Limited Review report for the Quarter ended 30th June, 2018. 3. Approved Notice of the 28th Annual General Meeting and Directors Report along with Annexures. 4. 28th Annual General Meeting of the Company is schedule be held on Thursday, 27th September, 2018 5. Fixed the Book Closure period from 21st September, 2018. To 27th September, 2018 (both day inclusive) in connection with the ensuing AGM to be held on 27th September, 2018.
Source : BSE - www.bseindia.com
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