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<BR> The following items of business, as per the notice of AGM dated 14th August, 2017were transacted at the meeting.<BR> 1. Adoption the Audited Financial Statements of the Company for the year ended 31st March, 2017 <BR> 2. To appoint a director in place of Mrs. Kavita Chadha, who retires by rotation and being eligible offers herself for re-appointment.<BR> 3Appointment of Statutory Auditors.<BR> Appointment of Mr. Pradeep Kumar Malik as Whole-time Director <BR> <BR> Appointment of Mr. Aniruddh Singh as an Independent Director <BR> Reclassification of promoter Category<BR> <BR> Clarification were provided to the quaries raised by members<BR> <BR> <BR> <BR> <BR> <BR> <BR>
|