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Creative Merchants: Outcome of AGM

Sub: Proceeds of Annual General Meeting and submission of Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015:
Annual General Meeting of the Company was held on Saturday, 30/09/2017 at 11.00 am at the registered office of the Company.The proceeds of the Annual General Meeting of the Company are as under:

1.Approved Annual Audited Financial Statements for FY 2016 17.

October 03, 2017 / 08:30 AM IST
 
 
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Sub: Proceeds of Annual General Meeting and submission of Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015:
Annual General Meeting of the Company was held on Saturday, 30/09/2017 at 11.00 am at the registered office of the Company.The proceeds of the Annual General Meeting of the Company are as under:

1.Approved Annual Audited Financial Statements for FY 2016 17.
2.Appointed M/s V D Shukla & Co., Chartered Accountant, Ahmedabad as Statutory Auditors of the Company for the term of Five Years.
3.Reappointed Mr. M S Patel as Director - liable to retire by rotation.

Source : BSE
first published: Oct 3, 2017 08:30 am

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