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| Exchange Received Time 31/05/2017 10:55:12 Exchange Disseminated Time 31/05/2017 10:55:26 Time Taken 00:00:14 | 1.Approved the Audited Financial Results of the Company for the quarter ended 31.03.2017.
2.Approved the Audited Financial Results of the Company for the year ended 31.03.2017.
3.Approved the draft notice of calling 87th AGM of the company on Friday, 15th September, 2017
4.Fixed the book closure from 9th September, 2017 to 15th September, 2017 (both days Inclusive) for the purpose of Annual General Meeting.
5.The Board recommended for Re-appointment of Mr. B. K. Nopany as Managing Director of the Company for a period of next five (5) years, on the terms and conditions including remuneration as recommended by Nomination and Remuneration Committee and approved by the Board and subject to approval from shareholder in Annual General Meeting.
6.Appointed Mr. Birendra Kumar Sethia, Chartered Accountants, as the scrutinizer to scrutinize the voting process (electronically or otherwise) of Annual General Meeting in a fair and transparent manner.
7.Appointed Ms. Meena Chowdhary, Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2016-17
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