This is inform you that the Board of Directors meeting of the Company will be held on Tuesday, 25th July, 2017.
A meeting of the Board of Directors of the Company will be held on Tuesday, 25th July, 2017 at the Registered Office at 3A, 3rd Floor, Eastern Corporate Office, 34/137 E, NH Bypass, Edappally, Kochi, Ernakulam - 682 024, at 3.00 PM, inter-alia to consider, discuss and approve the following businesses:
1. To appoint and designate Whole time Key Managerial Personnel
2. To appoint Internal Auditors
Kindly take the information on your record.
Source : BSE