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| Exchange Received Time 19/07/2017 19:37:39 Exchange Disseminated Time 19/07/2017 19:37:45 Time Taken 00:00:06 | This is to inform you, that at 4th AGM held on 19.07.17, the members of the Company have approved the following:
1. Adoption of Audited Financial Statement for the financial year ended 31st March, 2017.
2. Re-appointment of Shri Anurag Poddar, as director liable to retire by rotation.
3. Ratification of the appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants as Statutory Auditor.
4. Ratification of appointment and the remuneration payable to M/s. K. G. Goyal & Associates, as a Cost Auditor to fill the casual vacancy caused by the resignation of Shri R. S. Raghvan for the F. Y. 2016-17.
5. Ratification of re-appointment and the remuneration payable to M/s. K. G. Goyal & Associates, as a Cost Auditor for the F. Y. 2017-18.
6. Increasing the Authorized Share Capital and Alteration of Capital Clause of Memorandum of association.
7. Issue and Offer of 9% Cumulative, Redeemable Preference Shares on a Private Placement basis.
A Letter is enclosed.
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