We would like to inform you that the Board of Directors of the Company at their meeting held on July 15, 2017 at Registered Office of the Company.
1. The Board considered and approved Board Report for the Financial Year 2016-2017.
2. The Board recommended appointment of Ms. Talati & Talati, Chartered Accountants, Vadodara as Statutory Auditor at Annual General Meeting.
3. The Board has decided to convene Annual General Meeting for the Financial Year 2016-2017 on Friday, 18th August, 2017
Source : BSE