A copy of unaudited Financial Result of the Company for the quarter and half yearly ended September 2019 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith.
Considered and approved notice of Extra Ordinary General Meeting of the Company to be held on Tuesday 10th December 2019
Considered and approved the E-voting process including Cut-Off date for the purpose of Extra Ordinary General Meeting of the Company as follows:
Cut-off Date 3rd December 2019 Tuesday
E-Voting dates Start 7th December 2019 at 9.00 a.m.
End 9th December 2019 at 5.00 p.m.
Considered and Approved Increase in Remuneration of Mr PradipKumar Pacheriwala the Managing Director from Rs 18 00 000 to Rs 48 00 000 Per Annum and Ms Heeradevi Pacheriwala the Director from Rs 6 00 000 to 24 00 000 Per Annum subject to approval of shareholders at the ensuing Extra Ordinary General Meeting
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