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| Exchange Received Time 29/07/2017 10:48:50 Exchange Disseminated Time 29/07/2017 10:48:56 Time Taken 00:00:06 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the following resolutions were passed by the members by poll papers at the 32nd Annual General Meeting of the Company held on Saturday, 29th July, 2017 at 10.00 a.m. at AW 2022, 'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051:-
ORDINARY BUSINESS:
1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and the Auditors thereon.
2. Appointing Mrs. Purnima Mehta, as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment. Mrs. Purnima Mehta is the Non - Executive Director of the Company.
3. Appointment of M/s. Diwan Gosalia & Associates, Chartered Accountant as Statutory Auditors for the financial year 2017 - 18 and fix their remuneration.
Kindly take above on record and oblige.
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