2017-10-05
Oct. 3, 2017 - Please be informed that the 38th Annual General Meeting of our Company was held on Friday, September 29, 2017 at 11 am at the Registered Office of the Company situated at No. 41, Vittal Mallya Road, Bangalore- 560001.
We are pleased to inform you that in the 38th Annual General Meeting of the Company held on September 29 2017 the following were approved:
1. Approval of the Audited Financial Statements for the year ended 31st March 2017 together with the Boards and Auditors Reports thereon.
2. Appointment of Mr. Ganapathy Venkatesh as a Director who retired by rotation and being eligible had offered himself for reappointment.
3. Ratification of the appointment of auditor of the Company.
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