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| Exchange Received Time 17/09/2018 12:21:29 Exchange Disseminated Time 17/09/2018 12:21:34 Time Taken 00:00:05 | In compliance with the Listing Agreement, we are pleased to inform you the Annual General Meeting of the Members of the Company was held today ie 17th September 2018 and the members have approved all the items as detailed below and as circulated in the Notice of the AGM viz:
1) Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2018 along with the reports of the Auditors and the Board of Directors.
2) Annual Ratification of the appointment of Statutory Auditors
3) Reappointment of Mr. H. P. Gandhi (DIN: 07090817) as a Director.
The company had made e-Voting facility available to the shareholders as per the section 108 of the Companies Act 2013.
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