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4th Board Meeting of FY 2018-19 & AGM held at Hotel Vijay Intercontinental, Kanpur

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4th Board Meeting of FY 2018-19 & AGM held at Hotel Vijay Intercontinental, Kanpur

4th Board Meeting of FY 2018-19 & AGM held at Hotel Vijay Intercontinental, Kanpur

On 22nd September, 2018: 4th Board Meeting of FY 2018-19 held at Hotel Vijay Intercontinental, Kanpur. In the meeting, cost audit report for the FY 2017-18 was placed before the Board for their review and comments. Presentations before the Board were made by company officials.

Designation of Mr. Jagdeep Hira changed from Joint Managing Director to Managing Director and Mr. Ved Krishna from Managing Director to Executive Vice Chairman.

Annual General Meeting of the Company also held on 22nd September, 2018 at Hotel Vijay Intercontinental, Kanpur. As per notice circulated to concerned earlier, 15 matters were put to vote by the investors at the meeting. After the voting, shareholders interacted with the Members of the Board regarding their views and queries on the various topics related to the Company.