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KMF BUILDERS & DEVELOPERS LTD. - Outcome of AGM
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20 Sep 2017
The 22nd AGM of the member of KMF Builders and Developers Limited was held on Wednesday, 20th September 2017, at 11:00 AM at the 508 Golf Manor NAL Wind Tunnel Road Murgeshpalya Bangalore 560017&lt;BR&gt; The following items of business, as per the notice of AGM dated 14th August, 2017were transacted at the meeting.&lt;BR&gt; 1. Adoption the Audited Financial Statements of the Company for the year ended 31st March, 2017 &lt;BR&gt; 2. To appoint a director in place of Mrs. Kavita Chadha, who retires by rotation and being eligible offers herself for re-appointment.&lt;BR&gt; 3Appointment of Statutory Auditors.&lt;BR&gt; Appointment of Mr. Pradeep Kumar Malik as Whole-time Director &lt;BR&gt; &lt;BR&gt; Appointment of Mr. Aniruddh Singh as an Independent Director &lt;BR&gt; Reclassification of promoter Category&lt;BR&gt; &lt;BR&gt; Clarification were provided to the quaries raised by members&lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt; &lt;BR&gt;
View all announcements for KMF BUILDERS & DEVELOPERS LTD. Source: BSE India