Pursuant to SEBI (LODR) 2015 we hereby inform that 54thAnnual General Meeting of the company held on Tuesday 29th September 2020 through Video Conferencing (VC) at 3:00 p.m transacted the following resolutions:
1. To receive consider and adopt the Audited Financial Statements of the Company for the year ended on March 31 2020 together with the Report of the Board of Directors (the Board) and Auditors thereon.
2. To appoint a Director in place of Smt. Asha Khatau (DIN: 00063944) who retires by rotation and being eligible offers herself for re-appointment.
3. Re-appointment of Mr. Manish Khatau (DIN: 02952828) as Whole Time Director of the Company.
4. To approve the Related Party Transactions for the Financial Year 2020-21.
5. To appoint Mr. Rahul Singh (DIN: 07477748) as an Independent Director of the Company.
The meeting commenced at 3.00 p.m and concluded at 3.10 p.m.
The Company shall announce voting results within 48 hours and place the same on Companys and BSEs website.
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