Outcome of Board Meeting
1. Board has adopted the Annual report ,2018 of the company. 2. Board has fixed the date of Annual General Meeting on 29th September,2018 at register office of the company and notice for the same also finalized to send members of the company. 3. Board has fixed Register of Member & Share Transfer Book closed For AGM (E-Voting) from Friday, 21ST September, 2018 to Friday, 28th September, 2018 (both days inclusive).03-09-2018