Corporate Disclosures - General Meetings

Corporate Disclosures - General Meetings

Date of General Meeting Purpose of the Meeting
23.09.2017
31.08.2016 31 August 2016
27.09.2015 • To approve and adopt Audited Financial Statements for the financial year 2014-15

• To re-appoint Mr. Vipin Aggarwal as Director

• To ratify the appointment of M/s. MANV & Associates as Statutory Auditors

• To appoint Mr. Surinder Kumar Sareen and Mr. Amod Pal Singh as Independent Directors of the Company.