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| Exchange Received Time 11/08/2018 11:01:04 Exchange Disseminated Time 11/08/2018 11:01:13 Time Taken 00:00:09 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, the following resolutions were passed by the members by poll papers at the 33rd Annual General Meeting of the Company held on Saturday, 11th August, 2018 at 10.00 a.m. at AW 2022, 'A' Tower, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051:
ORDINARY BUSINESS:
1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and the Auditors thereon.
2. Appointing Mr. Nirav Mehta, as a Director of the Company who retires by rotation and being eligible had offered herself for re-appointment.
3. Appointment of M/s. Diwan Gosalia & Associates, Chartered Accountant as Statutory Auditors for the financial year 2018 - 19 and fix their remuneration.
4. Adoption of new set of Articles of Association of the Company.
Kindly take above on record and oblige. |
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