This is inform you that the board of Directors meeting of the Company will be held on Monday, June 19, 2017.
1.To Re-appoint Mr. Rupesh Jain (DIN: 06836912) as a Managing Director of the Company for a period of 3 (Three) years.
2.To call 35th Annual General Meeting of the Company and fix the day, date, time and venue of the meeting.
3.To consider and approve the notice of the 35th Annual General Meeting, Director's Report for the year ending 31st March, 2017.
4.To fix the date of Book Closure of the Company.
5.Any other item with the permission of the chair and majority of directors.
Source : BSE