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Jan 27, 2018 18:36  hours
Board Meeting Date 03-Feb-2018
Purpose Board Meeting Adjourned
Details PERFECT : 03-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held January 27, 2018, To transact the following items: (1) Considering and Signing of Minutes of the Previous Meeting.(2) Taking note of the Investor Grievance Redressal Report for the quarter ended December 31,2017.(3) To Note the Rectification of Resolution passed in the meeting held on November 14, 2017.(4) Any other business by the permission of the Chairman. The Company has now informed the Exchange that the meeting of the Board of Directors has now been adjourned and shall be held on February 3, 2018.
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