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| Exchange Received Time 26/09/2018 14:44:07 Exchange Disseminated Time 26/09/2018 14:44:12 Time Taken 00:00:05 | Pursuant to compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the proceedings of the Annual General Meeting of the Company held on 26th September, 2018 are given.
The following resolutions were approved in the 100th Annual general Meeting:-
1. Adoption of the audited financial statements of the Company for the financial year ended March 31, 2018, together with the Report of the Board of Directors, Auditors and Comments of the Comptroller and Auditor General of India (CAG) thereon.
2. Fixation of remuneration of M/s Nandy Halder & Ganguli (firm registration number: CA0136 ) appointed by CAG as the Statutory Auditors of the Company, for the financial year 2018-2019 under provision of Section 142 of the Companies Act, 2013.
3. Appointment of Shri. P. Raychaudhury (Din-05339415) as Director of the Company.
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