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( As on 22/09/2017 15:15)

Concrete Credit Ltd. - INTIMATION WITH REGARD TO PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF CONCRETE CREDIT LIMITED (THE '

PROCEEDINGS REGARDING 36TH ANNUAL GENERAL MEETING OF CONCRETE CREDIT LIMITED. FOLLOWING RESOLUTIONS WERE PASSED AT THE MEETING:-
1.ADOPTION OF AUDITED FINANCIAL STATEMENT FOR THE YEAR ENDED 31ST MARCH, 2017
2. APPOINTMENT OF MR. QAMAR SERAJUL HAQUE, LIABLE TO RETIRE BY ROTATION
3. APPOINTMENT OF M/S R.K. TAPADIA & CO. AS STATUTORY AUDITORS