25th-Sep-2019 13:44Source: BSE

IEL - Announcement under Regulation 30 (LODR)-Meeting Updates

We would like to intimate that the Shareholders at the 63rd Annual General Meeting of the Company held on Monday, 23rd September, 2019 had inter alia considered and approved the following:

(a) Adoption of the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019 and the Reports of the Directors'' and Auditors'' thereon.
(b) Re-appointment of Smt. Gayatri Priyam Jhaveri (DIN: 00046145) who retires by rotation.
(c) Approval for re-appointment of Mr. Amit Bansilal Shah (DIN: 00197377) as an Independent Director of the Company.
(d) Approval for re-appointment of Mr. Asit Dhankumar Javeri (DIN: 00268114) as an Independent Director of the Company.
(e) Approval to Give Loan/Guarantee/Security/Investment under Section 186 of the Companies Act, 2013.
(f) Approval for Transactions of Loans, Investments, Guarantee or Security under Section 185 of the Companies Act, 2013.