30-Sep-2019
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Santosh
The shareholders in its meeting approved the following resolutions:
1. Approval of Audited Balance sheet as on 31st March 2019 and Directors Report and Auditors Report.
2. To declare dividend of Rs.1 /-per equity share for the year ended March 31 2019.
3. To appoint a director in place of Mr.Kamal Kumar Dugar (DIN: 01250976) who retires by rotation and being eligible seeks re-appointment.
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