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| Exchange Received Time 01/10/2019 20:25:15 Exchange Disseminated Time 01/10/2019 20:25:23 Time Taken 00:00:08 | 76th AGM of the Company was held on Monday, September 30, 2019 at 10:00 a.m. at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006 (Gujarat). Please find enclosed herewith the following:
1. Proceedings of the 76th AGM of the Company as required under Regulation 30 of the Listing Regulations
2. Voting Results
3. Declaration of Voting Results by Chairman
4. Details pursuant to Regulation 30 of the following Directors who have been reappointed at the 76th AGM:
a. Mr. Parthiv F.Patel (DIN: 00050211), who was liable to retire by rotation and being eligible offered himself for the reappointment, was duly re-appointed.
b. Mr. YogeshJani (DIN 06495782) who holds the office as Whole Time Director upto August 10, 2020 and who is also attaining an age of 70 years on September 18, 2020 and being eligible, was re-appointed as Whole Time Director for a consecutive period of 5 years commencing from 11th August, 2020, liable to retire by rotation. |
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