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| Exchange Received Time 13/08/2018 19:23:11 Exchange Disseminated Time 13/08/2018 19:23:17 Time Taken 00:00:06 | Dear Sir/Madam,
we hereby inform you that the BOD of the Co. at their meeting held today from 5 p.m. to 6.55 p.m. inter alia, transacted the following business :
1.Approved the UFR of the Co.for the Q1 ended on 30.06.18. 2.Approved re-appoint Mr. Sunil Pathare as CMD for a period of 3 years, commencing from 01.04.19.3.Approved the re-appoint Mr. Kapil Pathare as WTD for the period of 3 years,commencing from 01.04.19.4.Approved the re-appointment of Mr. Robin Banerjee as an Independent Directors (ID) for the second term.5.Approved the re-appointment of Mr. Chetan Sheth as (ID) for the second term.6.Approved the re-appointment of Mr. Gopal Sehjpal as ID for the second term.7.The 28AGM for the f.y. 17-18 shall be held on Wednesday, 26 Sept,18 at 11a.m. at Goldfinch Hotel, Andheri(E).8.Approved closure of the Register of Members and Share Transfer books of the Co.frm Wednesday,19.09.18 to Wednesday,26.09.18 for AGM. 9.Approved the remote e-voting period for the 28AGM. |
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