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| Exchange Received Time 10/08/2017 18:59:06 Exchange Disseminated Time 10/08/2017 18:59:10 Time Taken 00:00:04 | 1. Considered proposal to produce mélange yarn for capacity of 7 MT per day, in existing factory at Murbad and to set-up a new unit for cotton yarn at Amravati for capacity of 20 MT per day.
2. Approved the re-appointment of Mr. Sharad Kumar Saraf as Managing Director for further period of Five Years.
3. Approved the holding 25th Annual General Meeting (AGM) of the Company at 11:00 AM on Thursday, September 28, 2017, providing e-voting facility to the Members of the Company for the ensuring AGM and appointment of Scrutinizer for e-voting process.
4. Approved closing Register of Members and Share Transfer Books of the Company for the purpose of AGM during the period from Monday, September 25, 2017 to Thursday, September 28, 2017 (both days inclusive)
5. Approved the Board's Report, Notice of AGM and related business. |
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