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| Exchange Received Time 04/10/2018 20:50:04 Exchange Disseminated Time 04/10/2018 20:50:14 Time Taken 00:00:10 | Sir
Board of the Company at its meeting has inter alia transacted following business;
1.Approved transaction of Development Agreement which is to be entered between Company & Avion Crest Construction LLP wherein Directors are interested;2.Approved transactions proposed to be entered between M/s Anant Business Pvt Ltd & M/s R Shankarlal Sales Pvt Ltd,Related Parties,& the Company, for sales & services, exceeding prescribed limit of applicable provisions, subject to prior approval of members.3.Appointed Ms.Sonal Suchak,as Company Secretary of the Company.4.Approved and finalized th notice of Postal Ballot under Section 110 of the Companies Act, 2013read with Rule 22 approving Related Party Transaction 5.Authorized Mr.Samwarmal Agarwal, WholeTime Director of the Company or Ms.Payal Agarwal,WholeTime Director of Company to oversee entire Postal Ballot process as aforesaid 6.Finalized appointment of Mr.Deep Shukla,Practicing Company Secretary as Scrutinizer to oversee the e-voting process |
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