This is to inform you that the Board of Directors meeting of the Company is scheduled to be held on Friday the 26th May, 2017 at 12:15 P.M.
Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday the 26th May, 2017 at 12:15 P.M. at the Registered office of the Company i.e. Unit No. 206, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following: 1. The Audited Financial Results the quarter and year ended on 31st March, 2017 along with the Financial Statements of the Company for the financial year 2016-17. 2. To transact any other matter which the Board may deem fit.Source : BSE