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| Exchange Received Time 01/10/2018 16:08:41 Exchange Disseminated Time 01/10/2018 16:08:51 Time Taken 00:00:10 | The Annual General Meeting of the Members of the Company was held on Saturday, the 29th day of September, 2018 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, before Nitie, Powai, Mumbai - 400 087.
In accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Members of the Company at the 32nd Annual General Meeting held on 29th September, 2018 transacted the following business:
Agenda wise details:
Item No. Details of Agenda Type of Resolution Results
1. Consider and adopt Financial Statements for the financial year ended 31st March, 2018, and the Reports of the Directors and Auditors thereon. Ordinary E-voting and Poll (Passed with requisite majority).
2. Re-appointment of Director in place of Shri Hari Prasad Siotia (DIN: 00015103) who retires by rotation and offers himself for re-appointment. Ordinary E-voting and Poll (Passed with requisite majority).
3. Approval of the remuneration of M/s. A. G. Anikhindi & Co., Cost Auditor for the financial year ending 31st March, 2019. Ordinary E-voting and Poll (Passed with requisite majority).
The item wise detail of e-Voting /Poll is attached as 'Annexure A'. We are also enclosing Scrutinizer's Report dt.30th September, 2018.
This is for your kind information and records. |
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