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| Exchange Received Time 27/09/2017 16:05:13 Exchange Disseminated Time 27/09/2017 16:05:20 Time Taken 00:00:07 | In Compliance of the SEBI Listing Regulations, 2015 and in terms of Stock Exchange(s) regulations, we hereby confirm that the 30th Annual General Meeting of the Company was held on Tuesday, the 26th September 2017 at 11.00 A.M. at Gurugram-122 001 Haryana.
The following item(s)were passed with requisite majority.
AS ORDINARY BUSINESS
1.The Audited Financial Statement (including Consolidated Financial Statement) for the year ended 31-03-2017 together with the Reports of Directors and Auditors.
2. Reappointment of Mr. Lalit Bhasin, Director (DIN 00002114) who retired by rotation at the AGM and was reappointed by the shareholders.
3 M/s. G.C. Agarwal & Associates. Chartered Accountants, Delhi (FRN017851N), were appointed as Statutory Auditors of the Company for a term of Five consecutive years
Please take the above information on record, in compliance of Regulation 30 of the SEBI Listing regulations read with Para A, Part A of Schedule III of the Listing Regulations. |
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