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PG ELECTROPLAST LTD. - Resolutions Passed At The 18Th Annual General Meeting
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30 Sep 2020
Dear Sir/Madam,&lt;BR&gt; This is to inform that the members at 18th Annual General Meeting held on September 29, 2020 through Video Conferencing have passed following resolutions:&lt;BR&gt; &lt;BR&gt; 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2020, the report of the Board of Directors and Auditors thereon.&lt;BR&gt; 2. To re-appoint Mr. Anurag Gupta (DIN:00184361) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.&lt;BR&gt; 3. To approve/ratify remuneration of the Cost Auditor for the financial year ending on 31st March, 2021.&lt;BR&gt; 4. To appoint Mr. Bhawa Nand Choudhary (DIN:05166209), as the Managing Director of the company.&lt;BR&gt; 5. To approve borrowing limits of the company.&lt;BR&gt; 6. To authorize the Board of Directors to create/modify charge.&lt;BR&gt; &lt;BR&gt; This is for your information and record please.&lt;BR&gt;
View all announcements for PG ELECTROPLAST LTD. Source: BSE India

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