NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 9, 2016 inter alia, to consider the following business:-
- 1. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2016 along with the Limited Review Report thereon.
- 2. To consider and approve the draft notice convening the 30th Annual General Meeting of the Company.
- 3. To consider and approve the Auditors’ Report and the Directors’ Report including the annexures thereon on the Audited Financial Results of the Company for the Financial Year 2015-2016.