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| Exchange Received Time 03/08/2018 11:35:17 Exchange Disseminated Time 03/08/2018 11:35:23 Time Taken 00:00:06 | The 57th Annual General Meeting of the Company was held on August 2, 2018 , Thursday , at the Registered Office of the Company F 33 Ranjangaon , MIDC, Karegoan, Tal. Shirur, Dist. Pune 412209.
The following items of business as per Notice were transacted:
Ordinary Business:
1.Adoption of Audited Financial Statements for the FY ended March 31, 2018;
2.Re appointment of Mr. Arvind Goenka (DIN 00135653), who retires by rotation and being eligible , offers himself for re appointment;
Special Business:
3. Continuation of Mr. J.P.Goenka (DIN 0136782) as Director of the Company(Special Resolution)
Pursuant to the provisions of Regulation 17(1A) of the SEBI Listing Obligation & Disclosure Requirements) (Amendment) Regulations , 2018 , (to be effe
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 the voting results of the business transacted at the AGM together with combined report of the Scrutinizer on remote e voting and voting through ballot papers at AGM is being submitted. |
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