Outcome of AGM

| Updated on February 01, 2018

We wish to inform you that our AGM was held on 01-09-2017 and the Chairman declared the voting results at 4.00 P.M. on 04-09-2017. The following business was transacted at the AGM

1.To consider and adopt Audited Financial Statements for the year ended 31-03-2017 and report of the Board of Directors and Auditors thereon.

2.To Re-appoint Mr. Mr. G.R. Goenka (DIN 00133700) who retires by rotation as Director and eligible for re-appointment.

3.To Appoint M/s M.L. Garg & Co., Chartered Accountants, New Delhi as Auditors of the Company and to fix their remuneration.

As per the statement of declaration of result by the Chairman on 04-09-2017, all the above three ordinary resolutions were passed by requisite majority.

Pdf Link: Outcome of AGM

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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