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Exchange Received Time  25/09/2017 19:47:35 Exchange Disseminated Time 25/09/2017 19:47:39 Time Taken 00:00:04 | Gist of Proceedings of the 113th Annual General Meeting held on Monday, 25th September, 2017. The following Resolutions have been passed at the aforesaid AGM: 1. APPROVAL OF FINANCIAL STATEMENTS: 2. DECLARATION OF DIVIDEND: 3. RE-APPOINTMENT OF MR. RAGHU NANDAN MODY: 4. APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: 5. APPOINTMENT OF MRS. SAKSHI MODY AS DIRECIOR OF THE COMPANY: 6. APPOINTMENT MR. ARINDAM SARKAR AS AN INDEPENDENT DIRECTOR OF THE COMPANY: |
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