Outcome of Board Meeting

| Updated on March 13, 2018 Published on July 29, 2017

In terms of Regulation 30 & 33 of SEBI (LODR) regulations, 2015, the following agenda were approved in the Board meeting held on today-

I. Unaudited Financial Results for the quarter ended 30.06.2017.

II. Limited Review Report received from Jagdish Sapra & Co. (LLP), Chartered Accountants, Statutory Auditors of the Company.

III. Appointment of M/s. VSSA & Associates, Chartered Accountants (Firm Registration No: 012421N), Statutory Auditors of the Company in place of retiring Statutory Auditors for a period of five consecutive years.

IV. Payment of Remuneration to Shri Sanjay Rajgarhia (DIN: 00154167) as Managing Director of the Company.

V. To appoint a Director in place of Shri R K Rajgarhia (DIN 00141766), who retires by rotation and being eligible, offers himself for re-appointment.

VI. Board Report together with annexure for the Financial Year 2016-17.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 29, 2017
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