Intimation of Board Meeting for approval of the Audited Financial accounts for the Quarter and Financial Year ended 31st March, 2017, besides other agenda like, convening of Annual General Meeting, acceptance of Resignation of KMPs - Company Secretary and CFO, appointment of new Company Secretary and Designating Managing Director as MD & CFO, appointment of Additional Directors, approval of Notice of Annual General Meeting and other Annual reports and any other matters with the permission of the Chair
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