To consider and adopt the audited financial statement of the company for the financial
year end 31st March, 2015, the reports of Board of Directors and Auditors
thereon.
To declare a dividend on equity shares
To appoint Auditors and to fix their remuneration;
To consider and if thought fit, to pass the following resolution, with or without
modifications, as an Ordinary Resolution:
"RESOLVED THAT pursuant to the provisions of section 139 and other applicable
provisions of the Companies Act, 2013 and rules made there under (including any statutory
amendment(s) or modification(s) or enactment(s) thereof, for the time being in force) and
pursuant to recommendation of Audit Committee of the Board of Directors, M/s. Dilip
Jambhekar & Co, Chartered Accountants, be and are hereby re-appointed as the
Auditors of the company to hold office from the conclusion of this Annual General Meeting
until the conclusion of next Annual General Meeting, at such remuneration as the Board of
Directors or Audit Committee of the Board of Directors may fix in this behalf".
Re-appointment of Mrs. Amaridevi Maniyar as Director liable to retire by rotation
"RESOLVED THAT Mrs. Amaridevi Maniyar (DIN 01796124) who retires by rotation
and being eligible offers himself for re-appointment, be and is hereby re-appointed as a
Managing Director of the company liable to retire by rotation".
Re-appointment of Mrs. Sunita Maniyar as Director liable to retire by rotation
"RESOLVED THAT Mrs. Sunita Maniyar (DIN 01796143) who retires by rotation and
being eligible offers himself for re-appointment, be and is hereby re-appointed as a
Managing Director of the company liable to retire by rotation".
|
By order of the Board of Directors |
|
Jugal Kishore Maniyar |
|
Director |
| Place: Mumbai |
|
| Date: 12th August 2015 |
|