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| Exchange Received Time 14/09/2018 13:18:21 Exchange Disseminated Time 14/09/2018 13:18:28 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are pleased to inform you that the members of the Company at the 23rd Annual General Meeting (the AGM) held on Friday, the 14th September, 2018 at 11 A.M. at B.B.C. Colony, G.E. Road, Khursipar, Bhilai-490011, Chhattisgarh, have passed the following resolutions as mentioned in the Notice of the AGM with the requisite majority.
Sr. No Details Resolution
I. Ordinary Business
1. The audited financial statements for the year ended 31st March, 2018 with all annexure and attachment thereto including the reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Kishore Kumar Bansal as a Director of the Company, who retires by rotation.
II Special Business
3. To set limit borrowings upto Rs. 70 crores above the net worth of the Company.
The meeting concluded at 12:10 P.M. after the members present at the meeting caste their votes.
We request you to take the above information on record.
Thanking You,
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