|
| Exchange Received Time 29/05/2017 19:18:54 Exchange Disseminated Time 29/05/2017 19:19:03 Time Taken 00:00:09 | 1. Approved the Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2017.
2. Recommended the payment of dividend on Equity shares @ Re. 0.80 (Eighty Paise only) per share i.e. 8% of the paid up Equity Share capital of Company for the year ended 31st March, 2017, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.
3. Recommended the appointment of M/s. R. A. Kuvadia & Co., Chartered Accountants (having FRN: 105487W) as Statutory Auditors of the Company in place of retiring auditors under Section 139(2) of the Companies Act, 2013 at the ensuing Annual General Meeting by the members, to hold office for a period of 5 consecutive years.
4. Re-appointed Dr. Shiv Nath Sahai as Whole Time Director of the Company for a further period of one year from 1st October, 2017 to 30th September, 2018, subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. |
|
|