This is to inform you that the 34th Annual general Meeting of the company was held on 25th September, 2017 at 10:00 am at M C Ghai Hall, Kalaghoda, Fort, Mumbai - 400001 and the requisite quorum for convening the Annual General Meeting was present.
The following resolutions as proposed in the notice of the Annual general Meeting were approved by the members in majority.
1. Adoption of audited statements for the year ended on March 31, 2017 together with the Reports of Board of Directors & Auditors thereon.
2. Re-appointment of RSVA & Co; Chartered Accountants as statutory auditors of the Company and to fix their remuneration for Financial Year 2017-18
3. Approval of non-declaration of dividend for Financial Year 2016-17.
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