Expo Gas Containers Ltd Share Price

3.96

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 16-Aug-2018 - -
Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Bombay Stock Exchange Limited Company Code No. : 526614 Phiroz Jeejeebhoy Towers, Date: September 28, 2018 Dalal Street, Mumbai 400001 Dear Sir/Madam, Sub: Annual General Meeting held on 28th September, 2018 - Voting Results Sub: Compliance under (Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Please find below the proceedings of 35th Annual General Meeting of the Members of Expo Gas Containers Limited held at the Registered office of the Company, at Expo House, 150, Sheriff Devji Street, Mumbai - 400003 on Friday the 28th day of September, 2018 at 11.00 a. m. as under:- Sr. No. Agenda Items Result 1. Adoption of the Audited Financial Statements of the Company for the Financial year ended 31st March 2018, and the Reports of the Board of Directors and Auditors thereon. The Balance sheet & statement of Profit & Loss of the Company as on 31st March, 2018 were approved and the Reports of the Directors and the Auditors were adopted. 2. Appoint a Director in place of Mrs. Sajeda Mewawala, who retires by rotation and being eligible offers himself for re-appointment. Re-appointed 3. Ratify the appointment of M/s. J. H. Gandhi & Co., Chartered Accountants, as Statutory Auditor of the Company to hold office until the conclusion of 36th Annual General Meeting of the Company Ratified Appointment Please take the same on record. Thanking you, Yours Faithfully, For Expo Gas Containers Limited Hasanain Mewawala Managing Director (As Per BSE Announcement Dated on 28.09.2018) Minutes of 35th Annual General Meeting (As Per BSE Announcement Dated on 9/29/2018 3:28:55 PM)