| Board of Directors in its meeting held today, i.e. on Friday, 02nd September, 2022 at the registered office of the company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded at 12.20 PM inter-alia, has transacted the following businesses:
1. Approved and Fixed Friday, the 30th September, 2022 at 10:00 A.M. as the date and time of calling the 37th Annual General Meeting of the Shareholders of the Company.
2. Approved the Notice of 37th Annual General Meeting, Directors Report, Management Discussion and Analysis Report & Corporate Governance Report and other Annexure thereto for the Financial Year 2021-22.
Outcome and Proceedings of 37th Annual General Meeting of the Company held on 30th September, 2022. The following items of business were transacted at the meeting:
1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2022 and the Statement of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Arpit Goel (DIN:06405912) as a Director liable to retire by rotation
3. Approval of Related Party Transactions. Ordinary Resolution
4. Approval for Empowering the Board to borrow money upto a limit of Rs. 20,00,00,000/- (Rupees Twenty Crores) u/s180(1)(c). 5. To Re-appoint Mr. Anand Kumar as Managing Director of the Company
(As Per BSE Announcement dated on 30.09.2022) |
