Details of the previous three Annual General Meetings of the Members are as under:
|Respective Financial Year||2017-18||2016-17||2015-16|
|Date of Meeting||September 24, 2018||September 21, 2017||September 29, 2016|
|Time of Meeting||3.30 p.m.||3.30 p.m.||10.30 a.m.|
|Place of Meeting||Hotel Suba Galaxy, N. S. Phadke Road, Off Western Express Highway, Andheri (E), Mumbai 400069.||Residency Hotel, Suren Road, Andheri Kurla Road, Opp. Cine Magic, Near Magic Bricks W. E. Highway Metro Station, Andheri (E),
|M.I.G. Cricket Club, M.I.G. Colony, Bandra (East), Mumbai 400051.|
|Items of Special Resolution passed at each Meeting||To appoint Mr. Anil Khanna
as an Independent Director of the Company.
|To appoint Ms. Tanvi Joshi, as a Director liable to retire by rotation.
To re-appoint Mr. Prabhakar Dalal, as an Independent Director of hte comany.
|To re-appoint Mr. K.D. Hodavdekar, as an Independent Director of the Company
To re-appoint Mr. Prabhakar Dalal, as an Independent Director of the Company