Notice of Book Closure & Remote e-voting details

Jun 20,2017

“Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company have resolved to close the Share Transfer Books and the Register of Members of the Company from 23rd July, 2017 to 29th July, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company scheduled to be held on Saturday, 29th July, 2017.

Again, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility to its members. The cut-off date for the purpose of determining members for remote e-voting facility is Saturday, 22nd July, 2017. The remote e-voting period shall commence from Wednesday, 26th July, 2017 (9:00 A.M) and ends on Friday, 28th July, 2017 (5:00 P.M.).”

Appointment of Directors

Aug 2,2016

1) Re-appointment of Mrs. Shubha Kanoria (DIN: 00036489), Director retiring by rotation.
2) Appointment of Mr. Ashutosh Bhagat (DIN: 00059842) as an Independent Director of the Company for a period of five years.
3) Appointment of Mr. Navin Nayar (DIN: 00136057) as an Independent Director of the Company for a period of five years.
4) Re-appointment of Mr. Adarsh Kanoria (DIN: 00027290) as the Managing Director of the Company for a period of three years with effect from 1st January, 2017.
5) Re-appointment of Mr. Kailsh Prasad Khandelwal (DIN: 00914834) as the Whole time Director of the Company for a period of three years with effect from 1st January, 2017.

Results of Voting on the Resolution passed at the 33rd  AGM held on 1st August, 2016 with Scrutinizer's Report of Voting

Results of Voting on the Resolution passed at the 32nd AGM

Jul 2,2016

Results of Voting on the Resolution passed at the 32nd AGM held on 8th August, 2015 with Scrutinizer's Report