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| Exchange Received Time 30/09/2017 10:29:59 Exchange Disseminated Time 30/09/2017 10:30:06 Time Taken 00:00:07 | we hereby inform you that the 18th Annual General Meeting of the Company was duly held on Friday, 29th September, 2017 at 'SINDHU BHAVAN', Plot No. 173, 100ft. Ring Road, off. S. G. Highway, Judges Bungalow Cross Road, Bodakdev, Ahmedabad-380054 at 11.30 AM.
1.Adoption of the Financial Statements for the financial year ended March 31, 2017 and reports of the Board of Directors and Auditors thereon.
2.Appointment of a Director in place of Mr. Hemant G. Somani (DIN: 00515853), who retires by rotation and being eligible, offers himself for reappointment.
3.Appointment of M/s Doogar & Associates, Chartered Accountants, as Statutory Auditors of the Company and fix their remuneration.
The above businesses were transacted by poll at the meeting and E-voting facility was provided as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015. Scrutinizer Report is attached herewith. |
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