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| Exchange Received Time 28/04/2018 17:27:17 Exchange Disseminated Time 28/04/2018 17:27:22 Time Taken 00:00:05 | Considered and Approved the following matters for seeking shareholders approval through postal ballot procedure under Section 110 of the Companies Act, 2013 & to authorize Directors & Company Secretary for doing all necessary acts for the postal ballot process:
a) To increase borrowing limits u/s 180 (1)(c) of the Companies Act, 2013.
b) To create charge/mortgage etc. on Company's Movable or Immovable Properties in terms of section 180(1)(a) of the Companies Act, 2013.
c) To ratify, increase in remuneration of Mr. Dhanpal Doshi, Managing Director cum C.E.O. of the Company.
Approved Notice of Postal Ballot & related documents.
Postponed the decision of acquisition of a Non Banking Financial Company.
Other business arising out of above business and incidental & ancillary to the Company's business
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