Date of General Meeting | Purpose of the Meeting |
---|---|
27.09.2020 | |
27.09.2020 | |
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. |