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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
26 Sep 2018 AGM Ordinary Adoption of the Standalone and Consolidated Audited Financial Statements as at 31st March 2018 together with the Reports of the Directors and Auditors thereon
26 Sep 2018 AGM Ordinary Re-appointment of Mr. Mahendra M. Chordia (DIN No.: 00175686) as Director of the Company, who retires by rotation
26 Sep 2018 AGM Ordinary Ratification of appointment of M/s. Suresh Anchaliya & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting
26 Sep 2018 AGM Special Fix and approv limit for making an investments, giving Loan and guarantees
26 Sep 2018 AGM Ordinary Approve the term of Appointment and remuneration of Mr. Sunny Mahendra Chordia(DIN: 06664041) as Whole time Director of the Company
26 Sep 2018 AGM Ordinary Approve the term of Appointment and remuneration of Mrs. Seema Rajendra Chordia(DIN: 02685866) as Whole time Director of the Company
26 Sep 2017 AGM Ordinary Adoption of the Standalone and Consolidated Audited Financial Statements as at 31st March,2017 togeather with the Reports of the Directors and Auditors thereon;
26 Sep 2017 AGM Ordinary Reappointment of Mr.Mahendra M Chordia (DIN:00175686) as a director of the Company,who retire by rotation;
26 Sep 2017 AGM Ordinary Ratification of appointment of M/s Suresh Anchaliya & Co, Chartered Accountant,Mumbai as Statutory Auditor of the Company to hold office till the conclusion of the fifth consecutive AGM to be held in the year 2019
26 Sep 2017 AGM Special Increase in the Remuneration of Mr. Sunny M Chordia ,who hold an office for place of profit
26 Sep 2017 AGM Special Adopted the New set of Articles of Association of Company parsuant to the Companies Act, 2013
26 Sep 2017 AGM Ordinary Revision in the Remuneration of the Managing Director of the Company