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| Exchange Received Time 29/09/2018 13:00:02 Exchange Disseminated Time 29/09/2018 13:00:09 Time Taken 00:00:07 | We delight to inform you that 2nd Annual General Meeting of the Company was held at Registered Office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar -361004 which commenced at 11:00 A.M. and concluded at 12.45 p.m. in which members considered following businesses, as per notice of annual general meeting:-
PARTICULARS TYPE OF RESOLUTION
ORDINARY BUSINESSES:
1. Adoption of Financial Statements. Ordinary Resolution
2. Appointment of Director in place of Director retiring by Rotations. Ordinary Resolution
SPECIAL BUSINESSES:
3. Service of documents to Members by the Company. Special Resolution
Further, the Result of Poll on the businesses specified above will be disclosed once the Company receives report from scrutinizer Ms. Zarna Solanki (Practicing Company Secretary).
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