|
| Exchange Received Time 25/07/2018 16:30:54 Exchange Disseminated Time 25/07/2018 16:30:58 Time Taken 00:00:04 | We submit herewith the proceedings in short of the 10th Annual General Meeting held on Monday, July 23, 2018 at 11:00 a.m. at the Registered Office of the Company:
1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2018 together with Auditors' Report and Directors' Report thereon.
2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director.
3. Members by an ordinary resolution have ratified the appointment of M/s P Y S & Co., Chartered Accountants having Firm Registration No. 012388S as the Statutory Auditors of the Company from the conclusion of the 10th Annual General Meeting till the conclusion of the 11th Annual General Meeting.
4. Members have approved the Related Party Transaction for sale of shares of Welspun Steel Limited to MGN Agro Properties Private Limited.
5. Members have approved the sale of investments under section 180(1)(a) of the Companies Act, 2013. |
|
|