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| Exchange Received Time 29/09/2017 16:39:10 Exchange Disseminated Time 29/09/2017 16:39:15 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015,we wish to inform that the following business were transacted at the 39th Annual General Meeting of members of Ambalal Sarabhai Enterprises Limited held on Thursday, the 29th September, 2017 at 10.30. a.m at auditorium of Ahmedabad Textile Mills Association,Ashram Road, Ahmedabad.
Ordinary Business:
1. Adoption of Audited Financial Statements(including Consolidated financial statements) for the financial year ended 31st March, 2017.
2. Reappointment of Mr. Anil H.Parekh, a director retiring by rotation.
3. Appointmnet of M/s. Khandhar & Associates, Chartered Accountants, Ahmedabad, as Auditors of the Company .
The above businesses were transacted through remote e voting and also through Poll conducted at the venue of AGM as required under the Companies Act and SEBI Regulations.
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