Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday the 14th August, 2017 at 12:30 P.M. at the Registered office of the Company i.e. Unit No. 209, 2nd Floor, Suneja Tower-II, Janakpuri District Center, New Delhi- 110058, inter-alia to consider the following:
1. The consider Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2017.
2. To decide the date of Book Closure and cut-off date for e-voting.
3. To approve the notice of 33rd Annual General Meeting along with the fixation of the date, place and time for convening AGM and also approving the Directors' Report, Corporate Governance Report and Management Discussion Analysis Report.
4. To consider and if thought fit to recommend the shareholders for adoption of new set of Articles of Association (AoA) as per the Companies Act, 2013 in substitution of the existing AoA.
5. To transact any other matter which the Board may deem fit.
In context to the above, please also take on record that Trading Window for dealing in securities of the Company shall remain closed from 12th August, 2017 to 16th August, 2017 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Source : BSE
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