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| Exchange Received Time 12/09/2017 15:04:15 Exchange Disseminated Time 12/09/2017 15:04:26 Time Taken 00:00:11 |
This is to inform you that Shareholder of the Company in their Annual General Meeting held on 12th September 2017 have approved the following:
Adoption of Audited Balance Sheet as on 31st March 2017 and the Profit & Loss Account of the Company for the year ended on the date and the Report of the Director and Auditor thereon.
Reappointment of Mr. Shyam Daga as an Executive Director.
Appointment of M/s Priti Jhawar & Co. Chartered Accountant as Statutory Auditor of the Company till the conclusion of the Next Annual General Meeting.
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