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| Exchange Received Time 28/09/2018 13:43:18 Exchange Disseminated Time 28/09/2018 13:43:29 Time Taken 00:00:11 |
Voting through ballot was conducted on all the following ordinary resolutions proposed in the notice calling the 81st Annual general Meeting:
Ordinary Business
1.Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon
2.Appointment of Mr. Sunay Krishna Khaitan, Director who retire by rotation and offer herself for reappointment.
3.Ratify appointment of M/s. V K Tulsyan & Co. LLP, Chartered Accountants, Kolkata (FRN 326740E/E300015) and to fix their remuneration.
Special Business
4.Appointment of Mr. Sandip Chattopadhyay (DIN: 06875010) as an Independent Director for a period of five years.
5.Appointment of Ms. Sujata Sarkar (DIN: 08173535) as an Independent Director for a period of five years.
6.Ratification of remuneration payable to M/s. AB & Company, appointed as Cost Auditors of the Company for Financial Year ended 31st March, 2019. |
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