1. Approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
2. The Board has Recommended dividend @ 5% i.e. Re. 0.50 per share for the Financial Year 2016-17, Subject to approval of the members in the ensuing Annual General Meeting.
3. Appointment of Mr. Kuldeep Kaw as an additional director of the Company w.e.f. 30.05.2017.
4. Appointment of Mr. Kuldeep Kaw as an occupier of the factory of the Company situated at Hamirgarh, Dist. ? Bhilwara, Rajasthan- 311025.
5. Appointment of Internal Auditor of the Company for the Financial Year 2017-18.
6. Appointment of Secretarial Auditor of the Company for the Financial Year 2017-18.
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