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| Exchange Received Time 25/05/2017 10:48:47 Exchange Disseminated Time 25/05/2017 10:48:57 Time Taken 00:00:10 | | 1)To take on record the Shareholders Approval for additional transfer of 9% of the shareholding of Rishi Realty Leasing Services Private Limited to Cerestra Infrastructure Trust. 2) To accept the resignation of Statutory Auditors M/s Nimesh Mehta & Associates, Chartered Accountants and appointment of M/s J. Kala & Associates, Chartered Accountants as Statutory Auditors for financial year 2016-17. 3) To approve the Draft of the Notice and explanatory Statement of the Postal Ballot, for appointment of M/s J. Kala & Associates, Chartered Accountants as Statutory Auditors to the company due to casual vacancy by means of voting through postal Ballot and/or electronic voting. |
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