CES informs about board meeting

CES has informed that a meeting of the Board of Directors of the Company will be held on September 06, 2016, to Consider and approve the Balance sheet at March 31, 2016 and profit & Loss account for year ended, along with annexed schedules; to take note of Directors report for March 31, 2016; to take note of Auditors report for March 31, 2016; to take note of appointment / reappointment of Auditors; to fix date time and venue for AGM; to approve draft notice of AGM; and to fix date for book closure.

The above information is a part of company’s filings submitted to BSE.