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| Exchange Received Time 27/09/2018 17:35:34 Exchange Disseminated Time 27/09/2018 17:35:37 Time Taken 00:00:03 | This is to inform you that the 31st Annual General Meeting (AGM) of the Company was held on 27th September, 2018 at 11:00 A.M., at GIA House, I.D.C., Mehrauli Road, Opp. Sector 14, Gurugram (Haryana) - 122 001.
Mr. Anil Goyal Director declared the results forthwith on the basis of Consolidated Report submitted by the Scrutinizer and the following resolutions stand passed with the requisite majority:-
Ordinary Business:
1. The Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2018, including the Audited Balance Sheet as at 31st March, 2018, the Statement of Profit & Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.
2. Mr. Anil Goyal (DIN: 00001938), who retired by rotation at this Annual General Meeting has been re-appointed as Director of the Company.
3. The appointment of M/s. G.C. Agarwal & Associates, Chartered Accountants, Delhi (FRN 017851N), Statutory Auditors of the Company, who hold office until the conclusion of 35th Annual General Meeting to be held in the year 2022, has been ratified by the members for the Financial Year 2018-2019 at such remuneration as may be fixed by the Board of Directors of the Company.
The above may please be treated as compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said Regulations.
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