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Arihant Foundations & Housing Ltd. AGM Information 2018

Sep 28, 2018

AGM Information

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Ordina	Business:
	Toreceive,considerandadopttheStandaloner.'.nan.iaffi
	Companyfor theperiodended 31.03.2018togetherwiththe Directors'Report andthe Auditors'Reportandtheconsolidatedfinancialstatementsfortheperiodended 31.03.2018lqg$belwiththeAuditors,Report.To appointaDirectorplaceofMr.KamalLunawath (DIN:00087324), whoretiresbyrotationandeligible,offershimselfforreaintment.
Special Business
3.	fixthetoRe-appointmentremuneration.ofMr.Kamal LunawathasManagingnirectorana
4.	fi"th.toRe-appointmentremuneration.
5.	Re-appointmentofMr.BharatfainasWholeTimeDm
	remuneration.
6.	To approve anoffer orinvitation forsubscription ofNon-ConuerUbleO.bentures
	up toan aggregateamountofINR3,000,000,000/-onaPrivateplacementbasis.