|
| Exchange Received Time 13/08/2018 17:25:22 Exchange Disseminated Time 13/08/2018 17:25:26 Time Taken 00:00:04 | 1) Approved Statement of Unaudited Financial Results for the Quarter ended June 30, 2018 along with Limited Review Report.
2) Considered and adopted Re-stated Financial Statement as on March 31, 2018.
3) Considered and approved appointment of Mr. Ravi Shankar Kabra as CFO of the Company with immediate effect i.e August 13, 2018.
4) Considered and approved appointment of Mr. Mithun Jadhav (DIN: 08181048) as Additional Director in the capacity of Whole Time Director of the company with immediate effect i.e August 13, 2018.
5) Reconstitution of various Committees
6) Increase in Authorized Share Capital of the Company subject to the approval of Shareholders in the ensuing general meeting.
7) Approved the venue, day, date & time of the 3rd Annual General Meeting.
8) Approved the Notice of 3rd Annual General Meeting (AGM) alongwith Director's Report for the Financial Year 2017-18.
9) Approved Appointment of Mr. Amit R. Dadheech, Practicing Company Secretary as a scrutinizer for 3rd AGM. |
|
|