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| Exchange Received Time 30/05/2017 21:18:07 Exchange Disseminated Time 30/05/2017 21:18:13 Time Taken 00:00:06 | 1. Considered and approved the Audited Financial Results (Standalone & Consolidated) and Asset Liability Statement for the 4th Quarter and Year ended 31st March, 2017 along with Audit Report are enclosed herewith for your record.
2. Considered and approved further issue of shares through Rights issue of equity shares aggregating to not more than Rs. 48.50 crore in accordance with SEBI (ICDR) Regulations and other applicable law subject to the approval of the Members of the Company through postal ballot by way of passing special resolution under Section 42 and 62 of the Companies Act, 2013 and other necessary regulatory approval.
3. Considered and approved shifting of Registered Office of companies from Nashik to Mumbai subject to approval of the Members of the Company through postal ballot by way of passing special resolution under Section 12 of the Companies Act, 2013 and other necessary regulatory approval |
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