In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Board of Directors of the company in its meeting held on today i.e. 28th February 2019 has inter alia approved for the following:
1. Appointment of Statutory Auditors to fill casual vacancy to consider.
2. Convening an Extraordinary General Meeting of shareholders of the company on Tuesday the 26th March 2019.
This is for your information and records please.
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