AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Akash Infra-Projects Limited AGM Information 2018

Sep 24, 2018

AGM Information

Opens in your device viewer

Sr.	Details of the AgendaDetailsof theAgenda	Type of resolution
No.
OrdinatesBusiness
1.	Adoption of Audited Standalone & Consolidated FinancialStatements for the year ended on 31ct March, 2018 and theid"Dtd;fAudit"d st"ndat""e&consolidatedFinancialStatemens for the yearended on31"tMarch, 2018 andthe	Ordinary
	Directors' & Auditor's Report thereon.Directors'&Auditor'sReport thereon.
2.	Declaration of dividend on Equity Shares of the Companyi-hradonofdividendonEquitysharesofthe co	Ordinary
3.4	Re-appointment of Mr. Ambusinh P. Gal as a Director, whoretires by rotation.Re-appointment of Mr. Dineshbhai H. Patel as a Director,who retires by rotation.R"*pp."t."tt"fMnA.btsinhP.Gol as aDirector' whoE;ppoi"fi""t"fM.Di""shbhaiH.PatelasaDirector'who retiresbYrotat!!!	OrdinaryOrdinary
SpecialS.	Business:Ratification of remuneration payable to the Cost AuditorsRatiffc"tt";;fre-un*ati;payabletothecostAuditors	Ordinary
	for the financial year 2018-19.forthefinancial vear2018'19.