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| Exchange Received Time 04/09/2018 10:50:10 Exchange Disseminated Time 04/09/2018 10:50:17 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, Notice is hereby given that the 13th AGM of the company will be held on Thursday, 27th September, 2018 at 10 a.m.at Unit 003, Tower II, Seepz++ Bldg., Andheri East, Mumbai-400096 to transact the following business:
Ordinary Business:
a) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 together with the reports of the Board of Directors and Auditors thereon.
b) To re-appoint M/s MVK Associates, Chartered Accountants as the Statutory Auditors of the Company
c) To re-appoint Mr. Mohammed Aslam Qudratullah Khan as the Managing Director of the company
d) To re-appoint Mr. Sajid Iqbal Abdul Hameed as the Whole-time director of the company
e) To re-appoint Mr. Mohammed Siraj Moinuddin Gunwan as the Whole-time director of the company
f) To appoint Mrs. Usha Mishra as the Independent Director of the company who was appointed as an Additional Director in the category of Independent Director by the Board with effect from March 29, 2018
Also, Pursuant to Section 91 of Companies Act,2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014, newspaper cuttings of advertisement have been attached with this notice.
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