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| Exchange Received Time 29/09/2018 20:02:19 Exchange Disseminated Time 29/09/2018 20:02:25 Time Taken 00:00:06 | Outcome of Annual General Meeting held on 29th September, 2018 on Saturday at 11.00 a.m. at the registered office of the Company.
1. Shareholders has adopted & approved the Annual Report of the company for the year ended March 31, 2018 and Director's and Auditor's Report thereon.
2. Shareholders has considered and approved dividend of Rs.1/- per equity share.
3. Ratified the appointment M/s. Jayesh R. Shah & Co., Chartered Accountant Firm, Mumbai as statutory auditor of our company.
4. Approved borrowing of fund limit under section 180 (1) c & other limit under Section 180(1)(a).
5. Re appointed Mr. Kishor Abhaychand Turakhia (DIN: 00006236) as whole time director.
6. Shareholders has considered and adopted IFCR report and Secretarial audit report which was received from auditors.
7. Considered other small matter which require to considered by shareholder.
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