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| Exchange Received Time 27/09/2018 11:11:57 Exchange Disseminated Time 27/09/2018 11:12:01 Time Taken 00:00:04 | Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the following resolutions were passed by the members through E-voting and poll at the 29th Annual General Meeting of the Company held on 25th September, 2018 at 10:30 AM. at Registered office 5, Devpark, Opp Chandan Cinema, J.V.P.D Scheme Juhu, Vile-Parle West, Mumbai- 400049
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2018, the Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Shri Sharad Kumar Gupta (DIN: 00844289) who retires by rotation and being eligible, offered himself for re appointment.
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