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| Exchange Received Time 22/08/2017 15:32:37 Exchange Disseminated Time 22/08/2017 15:32:43 Time Taken 00:00:06 | The Outcome of the Board Meeting as below:
- Appointed Mr. Deep Shukla, Practicing CS as the Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the Co. for the purposed of ensuing 25th AGM.
- Authorized Mr. Mahendra M. Chordia, MD AND/OR Mrs., Asha M. Chordia, Director AND/OR Ms. Prafulla Devaliya, CS of the Co. to oversee the e-voting/ballot process of the Company at the 25th AGM on behalf of Co.;
- Adopted and approved the Notice & Directors Report of CO. along with CG REPORT & MDAR & Analysis Report for F.Y. 2016-2017;
- Finalized the date of Book Closure from Tuesday, 19th September, 2017 to Tuesday, 26th September, 2017 ( both days inclusive) for the purpose of forthcoming 25th AGM;
- Decided to convene 25th AGM of the Members of the Co. on Tuesday, 26th September, 2017 at 10.00 A. M. at Agrasen Bhavan, 90 feet Road, Garodiya Nagar, Ghatkopar (East), Mumbai-400077;
- Decided to adopt new sets of AOA in conformity of the Co. Act, 2013.
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