|
| Exchange Received Time 19/08/2017 22:29:04 Exchange Disseminated Time 19/08/2017 22:29:09 Time Taken 00:00:05 | This is inform that 27th AGM of the Company held on Thursday 17 August 2017 at 4.00 PM at Hotel Archana Residency LBS Road Mulund W Mumbai 80.
The company had provided the voting facility by e-voting and ballot Process.
The Scrutinizers M/s Ulhas Shetty & Co, Mulund, Mumbai report is enclosed.
Results
1)To receive, consider and adopt Audited Financial Statements of Company for FY ended 31st March, 2017 Directors & Auditors Reports thereon
2)To declare Dividend on Equity Share for FY 2016-17.
3)To reappoint Mr. Subhash Patel as Director who retires by rotation and being eligible, offers himself for reappointment
4)To reappoint M/s. G.P. Kapadia & Co. Chartered Accountants as Statutory Auditors of the company and to fix their remuneration.
5)To regularise Ms. Harshita Anil Jagwani as Independent Director of the company
6)To regularise Mr. Govinder Singh as Independent Director of the company
All the above six Resolutions was passed as Ordinary Resolution unanimously.
|
|
|