In compliance with regulation 30 of SEBI (LODR) Regulations, 2015 Aditri Industries has informed that the Annual General Meeting ofthe Company was held on 29th September, 2018 at 10:00 AM at its registered office, to receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 315t March, 2018, together with the Reports of Board of Directors and Auditors thereon, Appointment of Director in place of Ravi Bhandari (DIN: 01227082), who retires by rotation, and being eligible offers himself for re-appointment. Appointment of Loonia & Associates, Chartered Accountant, Ahmedabad as a Statutory Auditor of the Company and fix their Remuneration, Regulazation of Rajesh Vora as Independent Director of the Company. The Meeting was concluded at around 10.40 AM.
The above information is a part of company’s filings submitted to BSE.
