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| Exchange Received Time 28/06/2017 10:48:22 Exchange Disseminated Time 28/06/2017 10:48:29 Time Taken 00:00:07 | The 21st Annual General Meeting of the Company was held on today i.e. June 28, 2017 at the registered office of the Company at Indian Rayon Compound, Veraval-362266, Gujarat, and the following items were transacted at the said AGM:
1. Adoption of Audited Financial Statements and Director's & Auditor's Report for
the year ended March 31, 2017
2. To appoint a Director in place of Ms. Pinky A Mehta (DIN: 00020429), who retires
from office by rotation and being eligible, offers herself for re-appointment.
3. Ratification of Appointment of M/s. S.R. Batliboi & Co. LLP as Auditors of the
Company for the FY 2017-2018 and fixing their remuneration.
4. To enhance Borrowing Power under Section 180(1)(c) of the Companies Act, 2013
5. To create charge on Movable and Immovable properties of the Company
The results of voting will be intimated separately.
The above is for your information and records.
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