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| Exchange Received Time 04/08/2017 13:36:49 Exchange Disseminated Time 04/08/2017 13:36:53 Time Taken 00:00:04 | The 56th Annual General meeting of Duncan Engineering Limited was held on August 3, 2017 at the Registered Office of the Company at F - 33, Ranjangoan MIDC, Karegaon, Taluka Shirur, District Pune 412 209.
The Members elected Mr. Akshat Goenka, Managing Director as Chairman of the Meeting.
The requsite quorum being present , the Chairman declared teh 56th Annual General Meeting open. The Board Members were introduced and Chairman delivered his speech.
The facility of casting votes by remote e voting was provided to members from July 31, 2017 to August 2, 2017 .
Members present at the meeting who had not cast their votes electronically were provided opportunity to cast their votes at the end of meeting through physical ballot papers at the meeting venue.
Items of business as stated in the Notice were transacted.
Ms. Shaswati Vaishnav, Practicing Company Secretary, Membership No. ACS 11392 was appointed as scrutinizer by the Board of Directors.
The Chairman authorised the Company Secreta |
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