Held on 04 September 2015
IFL Promoters announced that the Board of Directors of the Company at its meeting held on 04 September 2015, inter alia, has transacted and approved the following businesses:1. Approval of Director's Report and Authorization to sign Director's Report.
2. Notice to be issued to the members (Equity Shareholders) of the Company for convening the 23rd Annual General Meeting to pass the following agenda
- Adoption of Financial Statement of the Company for the year ended 31 March 2015
- Appointment of Gaurav Gupta, who is liable retire by rotation and being eligible, offers himself for re-appointment.
- Appointment of Auditor of the Company, M/s. G.S Goel & Co., Chartered Accountants, from the conclusion of this Annual General Meeting till conclusion of Annual General Meeting to be held for financial year ending 31 March 2017 and to fix their remuneration.
- Appointment of Narender Kumar as an Independent Director of the Company with effect from 01 October 2015.
3. To consider and adopt the resignation of Pankaj Singla, Independent Director w.e.f. 04 September 2015.
4. Appointment of K. S. & Associates as a Scrutinizer for the 23rd AGM of the Company.
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