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| Exchange Received Time 28/07/2017 17:34:23 Exchange Disseminated Time 28/07/2017 17:34:30 Time Taken 00:00:07 | We are pleased to provide hereunder gist of proceedings of 20th AGM held on Friday, July 28,2017 at Boundary Hall,1st Floor,MCA Recreation Centre,RG-2,G-Block,BKC, Bandra(E),Mumbai-400 051.
All resolutions as stated in the AGM Notice and summarized as under,have been duly approved by members with the requisite majority at the AGM.
1.Adoption of :
a.the audited standalone financial statement of the Company for the financial year ended March 31, 2017 and the Reports of the Board of Directors and Auditors thereon; and
b.the audited consolidated financial statement of the Company for the financial year ended March 31, 2017 and the Report of the Auditors thereon
2.Declaration of dividend on the Equity Shares for the FY. 2016-17.
3.Re-appointment of Mr. Ravi C. Raheja (DIN 00028044),director retiring by rotation.
4.Appointment of S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as Statutory Auditors of Company for a term of 5 consecutive years. |
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