|
| Exchange Received Time 29/09/2017 15:16:07 Exchange Disseminated Time 29/09/2017 15:16:10 Time Taken 00:00:03 | 1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2017 and Director's and Auditor's Report thereon.
2. Shareholders has considered and approved dividend of Rs.1/- per equity share.
3. Ratified the appointment M/s. Jayesh R. Shah & Co., Chartered Accountant Firm, Mumbai as statutory auditor of our company.
4. Approved borrowing of fund limit under section 180 (1) c & other limit under Section 180(1)(a).
5. Re appointed Mr. Rajesh A. Turakhia (DIN: 00006246) as whole time director.
6. Shareholders has considered and adopted IFCR report and Secretarial audit report which was received from auditors.
|
|
|