Corporate Disclosures — General Meetings

General Meetings

Outcomes, notices, and voting results of General meetings.

Date of Meeting	Purpose / Document
27.09.2020	Proceedings of AGM
27.09.2020	Scrutinizers Report along with Voting
23.09.2017	Outcome of AGM
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.