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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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