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| Exchange Received Time 24/08/2018 15:57:26 Exchange Disseminated Time 24/08/2018 15:57:32 Time Taken 00:00:06 | 33rd Annual General Meeting of the Company was held today i.e. Friday , 24th August, 2018
The members considered the following businesses and casted their vote by Poll and e-voting. The Scrutinizer, pursuant to Section 108 and Section 109 of the Companies Act, 2013 considered the votes casted through e-voting and poll. After considering the votes casted by poll and e-voting and report of the Scrutinizer, considered the following resolutions:
1)Audited Standalone & Consolidated Financial Statement for the year ended 31st March, 2018, the reports of the Board of Directors and Auditors thereon.
2)Declaration of Dividend at the rate Rs.1/- (100%) per equity share for the financial year ended 31st March, 2018.
3)Ratified the appointment of M/s. Kalyaniwalla & Mistry LLP , Chartered Accountants(Firm Reg. No- 104607W/W100166). as a Statutory Auditors and to fix their remuneration.
4)Reappointed Mr. Gautam R. Ashra who retires by rotation and being eligible for reappointment
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