Corporate Disclosures — General Meetings

Corporate Disclosures - General Meetings

Date of General Meeting	Purpose of the Meeting
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.