|
| Exchange Received Time 28/09/2018 12:12:42 Exchange Disseminated Time 28/09/2018 12:12:48 Time Taken 00:00:06 | Dear Sir,
The 35 Annual General Meeting of Members of the Company was held near its Registered office at Re-Gala Party Hall, 113/4, 200 Feet Road, Zamin Pallavaram, Chennai- 600117 on 28th September, 2018 wherein, the following decisions were considered:-
1. The Standalone Financial Statements of the Company for the year ended on March 31, 2018 and the reports of Board of Directors and Auditors thereon.
2. The Consolidated Financial Statements of the Company for the year ended on March 31, 2018 and the report on Auditors thereon.
3. Reappointment of Mr. Raoof Razak Dhanani (DIN-00174654) as a Director, who retires by rotation.
4. Appointment of M/s. K.L.Vyas & Co., Chartered Accountants, (Firm Regn. No. 003289C) as Statutory Auditor of the Company for a second term of 5 years and to fix their remuneration.
5. Re-appointment of Mr. Raoof Razak Dhanani (DIN-00174654) as Managing Director of the Company.
6. Re-appointment of Mr. T. N. Unni (DIN- 00079237) as an Independent Director for Second Term of 5 years and continuance of his tenure after attaining the age of 75 years.
7. Re-appointment of Mr. Pradeep Goyal (DIN- 02798770) as an Independent Director for Second Term of 5 years.
|
|
|