APPROVAL OF (1) AUDITED ACCOUNTS OF fy 2017-18 (YEAR ENDED 31/03/2018)
(2) FINAL DIVIDEND OF F.Y.2017-18 OF RS.2.50 EACH SHARES
(3) REAPPOINTMENT OF ROTATIONAL DIRECTOR MR. JANAK BHARDWAJ
(4) APPOINTMENT OF NEW STATUTORY AUDITORS m/S. NAVIN NAYAR & CO. FOR 5 YEARS
ON 27TH AGM DT.24/09/2018 - SCRUTINIZER REPORT ATTACHED UNDER REG.44 OF LODR