Moneycontrol PRO

Devine Impex: Outcome of AGM

Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 22nd Annual General Meeting was held on Saturday, 30th September, 2017 at 9.30 A.M. at S C F 103, Chamber No 7, 1st Floor, Phase XI, SAS Nagar, Mohali, Punjab-160062 wherein members approved the following resolutions:

Ordinary Re

October 02, 2017 / 04:53 PM IST
 
 
live
  • bselive
  • nselive
Volume
Todays L/H
More
Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 22nd Annual General Meeting was held on Saturday, 30th September, 2017 at 9.30 A.M. at S C F 103, Chamber No 7, 1st Floor, Phase XI, SAS Nagar, Mohali, Punjab-160062 wherein members approved the following resolutions:

Ordinary Resolutions:

1. Adoption of standalone and consolidated Audited Financial Statements of the company as at 31st March 2017 together with Director's and Auditor's Report thereon.
2. Re-appointment of Parvesh Kumar Oberoi (DIN 05245546), as director, retiring by rotation.
3. Appointment of M/s Datta Singla & Co, Chartered Accountants as Auditors of the company.

The Scrutinizer's Report and the details of the result of voting will be submitted to the exchange within the stipulated time.

The summary of the proceedings of AGM is also enclosed for your records.
Source : BSE
first published: Oct 2, 2017 04:53 pm

stay updated

Get Daily News on your Browser
Sections
ISO 27001 - BSI Assurance Mark