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Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulation, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019 at the registered office of the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, 1. Consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2019; 2. Consider and approve the proposed new names of the company. 3. Consider the resignation of Mr. Manoj Kumar Mittal, Independent director of the company; 4. Consider the appointment of Mr. Rakesh Kumar as Independent Director of the Company; 5. Carry any other Business with the permission of the Board. This is for your information and records please
Source : BSE - www.bseindia.com
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