Corporate Disclosures - Board meeting

Board meeting

Date of Board of Meeting Detail of the Meeting
30th September,2017 PDF Board meeting quarter ended September,2017
30th July,2017 PDF Board meeting quarter ended July,2017
30th May,2017 PDF Board meeting quarter ended May,2017
13th February,2017 PDF Board meeting quarter ended December,2016
14th November,2016 PDF Board meeting quarter ended September,2016
12th August,2016 • To approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2016.
• To approve the Director’s Report for the financial year 2016-17.
• To fix the day, date, time and venue of the 28th Annual General Meeting of the Company for the financial year 2016-17.
• To decide the Cut Off Date, period of E-voting and Closure of Register of Members.
• To appoint a Scrutinizer to conduct E-voting in AGM.
30th May,2016 •To Approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2016.

•To Approve the Policy of Preservation of Documents & Policy of Materiality of Events.
12th February,2016 •To Approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2015.

•To Execute the New Listing Agreement with the Bombay Stock Exchange pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13th August,2015 •To approve Unaudited Quarterly Financial Results

•To fix Day, Date, Time and Venue of 27th AGM

•To appoint M/s. Kundan Agrawal & Associates as Scrutinizer for E-voting in AGM.
28th May,2015 •To consider and approve Audited Financial Results for the quarter and year ended 31.03.2015

•To appoint Mrs. Ishleen kaur as the Company Secretary