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Outcome of Board Meeting

| Updated on March 13, 2018 Published on September 06, 2017

The Board of Directors of the Company in their meeting held on September 06th, 2017 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 10:00 A.M. to 11:00 A.M. inter alia transacted the following business:

1. Consideration and approval of Boards Report, 2017.

2. Approval of Twenty-Eight Annual Report of the Company.

3. Convening of 28th Annual General Meeting (AGM) scheduled to be held on Friday, September 29, 2017 at Sharma Agricultural Farm, Takia Ki Chowki, Kalwar Road, Jhotwara, Jaipur, Rajasthan.

4. Appointment of M/s Amit Goyal and Company, Chartered Accountants, Jaipur, as statutory auditors of the Company in place of existing auditors M/s Gopal Sharma and Company, (who have resigned as the auditors) subject to approval of members at the ensuing Annual General Meeting (AGM).

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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