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| Exchange Received Time 16/09/2017 14:15:51 Exchange Disseminated Time 16/09/2017 14:15:54 Time Taken 00:00:03 | Outcome of 33rd AGM held on 16.09.2017
1 Considered and adopted the Audited Balance Sheet as at 31st March, 2017 Statement of Profits & Loss and together with Cash Flow Statement and Notes forming part thereto ('Financial Statement') for the year ended on 31st March, 2017 and Report of the Board of Directors and Auditors thereon.
2 Re-appointed the retiring Director Ms. Falguni Jitendrabhai Trivedi (DIN: 07243113) as a director of the company, liable to retire by rotation.
3 Ratified the appointment of M/s Dharmesh Parikh & Co. , Chartered Accountants, Ahmedabad as Statutory Auditors of the company and authorized Board of Directors to fix their remuneration.
4 Appointed Mr. Vishal Mukesh Kumar Shah (Din: 03279724) as the Managing Director for the period of Five (5) year w.e.f. 24thMay, 2017.
The above business were transacted through e-voting and poll at Annual General Meeting as required under provisions of the Companies Act, 2013
Please take the same on your record.
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