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MANGALAM TIMBER PRODUCTS LTD. - Scrutinizer's Report
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22 Sep 2017
The following items of business as per Notice of the 33rd AGM dated 21st August, 2017 were transacted and passed with requisite majority.&lt;BR&gt; Ordinary Business&lt;BR&gt; 1. To receive, consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2017 and the Reports of the Directors and Auditors thereon.&lt;BR&gt; 2. To re-appoint Smt. Vidula Jalan, who retires by rotation and being eligible, offers herself for re-appointment.&lt;BR&gt; 3. To appoint M/s Manish Goyal &amp; Associates. Chartered Accountants, as Statutory Auditors of the company and fixation of their remuneration.&lt;BR&gt; &lt;BR&gt; Special Business&lt;BR&gt; 4. To appoint Shri Vishwanath Chandak as Director of the Company.&lt;BR&gt; 5. To approve Material Related Party Transaction of the Company.&lt;BR&gt;
View all announcements for MANGALAM TIMBER PRODUCTS LTD. Source: BSE India