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| Exchange Received Time 06/09/2018 19:51:35 Exchange Disseminated Time 06/09/2018 19:51:37 Time Taken 00:00:02 | The members at the 51st Annual General Meeting ('AGM') of the Company held today, i.e. 06.09.2018, have approved the following;
1. Adoption of audited Balance Sheet of the Company as at March 31, 2018, the Statement of Profit & Loss for the, year ended on that date and the reports of the Board of Directors and the Statutory Auditors thereon
2. Declaration of Dividend on the Equity Shares for the Financial Year 2017-18
3. Re-appointment of Mr. Akshay Poddar as Director of the Company
4. Amendment of Memorandum of Association
5. Adoption of new set of Articles of Association
6. Increasing the borrowing limits
7. Creation of charges/mortgage/hypothecations against borrowing
8. Ratification of payment of remuneration to Cost Auditor
9. Re-classification of UB Group Companies from Promoter Group category to Public category
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