Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aviva Industries has informed that the Members of the Company, in its 34th Annual general meeting held today, i.e. on September 29, 2018, at JSK Infotech, 701, Pratik plaza, S.V. Road, Opp. Patel Auto Service, Nr. Goregaon Telephone Exchange, Goregaon West, Mumbai - 400 062, which was commenced at 10:30 am and concluded at 11:05 pm has approved and adopted the Audited Financial Statements for the financial year ended on 31st March,2018 . Re-appointment of Shetna Patel (DIN: 06642724), as a Director of the Company who retires by rotation.
The above information is a part of company’s filings submitted to BSE.
