|
| Exchange Received Time 22/09/2018 11:52:55 Exchange Disseminated Time 22/09/2018 11:53:02 Time Taken 00:00:07 | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were passed by the members by remote e-voting and poll papers at the Thirty Second Annual General Meeting of the Company held on Saturday, 22nd September, 2018 at 11.00 a.m. at 11, Camac Street, Kolkata - 700 017:
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. Giriraj Dammani (DIN No.: 00333241), as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment.
3. Appointment of M/s. Vivek Khandor & Associates, Chartered Accountants as Statutory Auditors for one financial year i.e. 2018-19 and to fix their remuneration.
SPECIAL BUSINESS
4. Adoption of new set of Articles of Association of the Company.
|
|
|