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| Exchange Received Time 13/08/2018 18:41:34 Exchange Disseminated Time 13/08/2018 18:41:37 Time Taken 00:00:03 | Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Members of Sanghvi Movers Limited in the Twenty-ninth Annual General Meeting held on Monday, 13th August 2018 inter alia, have approved & passed the following Ordinary resolutions:
1. Adoption of Audited Balance Sheet as at 31st March 2018, the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Sham D. Kajale as a Director of the Company.
3. Change in designation of Mr. Sham D. Kajale, from Executive Director & CFO to Joint Managing Director & CFO of the Company. |
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