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| Exchange Received Time 27/09/2017 16:51:11 Exchange Disseminated Time 27/09/2017 16:51:18 Time Taken 00:00:07 |
Pursuant to Reg 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that 38th Annual General Meeting of the Members of the Company was held on September 27, 2017 at 11 A.M. at M. C. Ghia Hall, Kala Ghoda, Mumbai, with requisite quorum and following business was transacted;
1.Adoption of the audited Balance Sheet, the Profit & Loss Account and the Cash Flow Statement for the year ended 31st March, 2017 and the Reports of the Board of Directors and of the Auditors thereon;
2.Re-appointment of Mr. Pushkar Khurana (DIN: 00040489), Non- Executive Director retiring by rotation;
3.Ratification of appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company;
4.Ratification of the remuneration of Mr. Vinayak B. Kulkarni, Cost Accountant,of the Company
The consolidated results of voting by poll at the AGM and remote e-voting opted by the shareholders on all the aforesaid resolutions will be forwarded separately
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