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| Exchange Received Time 13/09/2018 13:08:56 Exchange Disseminated Time 13/09/2018 13:09:04 Time Taken 00:00:08 | The Company hereby submits the following outcome of the AGM of the Members held today at 13th September, 2018 at 11:00 am and concluded on 01:00 PM:-
1.Adopted and approved the audited balance sheet as 31st March 2018 and profit & loss account of the company for the year ended on 31st March 2018 and the Report of the Directors' and Auditors.
2.Reappointed Mr. Rohitkumar Jasvantlal Parikh, Director (DIN- 07394964) who retires by rotation and being eligible, offers himself for reappointment.
3.Ratified Appointment of Auditor M/s. Hemant C. Parikh & Co., Chartered Accountants, Ahmedabad who were appointed in the Annual General Meeting in the year 2017 for a block of 5 year until the conclusion of the Annual General Meeting to be held in 2022 and fixed his remuneration.
4.Regularized Appointment of Ms. Rima Nanavati (DIN: 08196967) as an Independent Director of the Company
5.Regularized Appointment of Mr. Chirag Nanavati (DIN: 08196966) as an Independent Director of the Company
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