|
| Exchange Received Time 27/09/2017 11:30:45 Exchange Disseminated Time 27/09/2017 11:30:48 Time Taken 00:00:03 | 1) Audited Annual Accounts as on 31.03.2017, Auditors Report, Directors' Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, Corporate Governance Report, CEO/ CFO Certificate and Enclosure(s) & Annexure(s) thereto, etc., for the Financial Year 2016-17 (F.Y. - 31.03.2017) stands noted/ approved/ adopted.
2) Mr. Deepak Sharma (DIN: 00293945) was re-appointed as Director.
3) M/s GHOSH KHANNA & CO, Chartered Accountants, FRN - 003366N, appointment as Statutory Auditors was ratified, on such remuneration as may be fixed by the Board.
|
|
|