Calling of the 37th Annual General Meeting (AGM) of the Company on Thursday, 05th September, 2019, at 04:00 P.M. At the Registered Office of the Company at 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059.
Notice for convening 37th Annual General Meeting and Directors Report for the financial year ended March 31, 2019 along with required annexure.
(As Per BSE Announcement Dated on 05.08.2019)
Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 we hereby inform you that the following three Ordinary businesses were transacted and approved by members of the Company at the 37th Annual General Meeting of the Company held on today i.e. Thursday, September 05, 2019, at 04:00 p.m. at the registered office of the company i.e. 1093/1, 305, Sur Mount Complex, Behind Iscon Mandir, S. G. Highway Road, Satellite, Jodhpur, Ahmedabad - 380059.
1.Adoption of the Audited Financial Statements of the Company for the year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors thereon.
2.Appointment of a Director in place of Mr. Atmaram Ramchandra Didwania (DIN: 01899120), who retires by rotation and being eligible, offers himself for reappointment.
3.Appointment of Statutory Auditor to fill casual vacancy
The annual General Meeting was concluded at 05:30 P.M.
(As Per BSE Announcement dated on 05/09/2019)|