WEBVTT
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Sheela.Sinha: Hello.
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eshnab: Good morning. Good morning.
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Vinay Gupta: I hope my screen is visible to all which
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Vinay Gupta: Okay.
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Thank you.
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eshnab: Wanting their wishes the
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Morning.
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Ranjana Agarwal: Hey, I can see you knew
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Ranjana Agarwal: That
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Ranjana Agarwal: This, I can't keep the other one, not
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Vinay Gupta: Man, so far we have
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Vinay Gupta: You know, from people from
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Vinay Gupta: Any current. So, the members, basically. So one is Mr. Davis a shoddy then
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Vinay Gupta: He lost you know from the crowd limited
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Vinay Gupta: And multiple
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eshnab: Morning ma'am.
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Ranjana Agarwal: Good. Not a good money. Ah, now
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Vinay Gupta: This meeting is being recorded so I
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Ranjana Agarwal: Can see myself.
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Vinay Gupta: To actually go to the control panel.
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Ranjana Agarwal: And then
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Vinay Gupta: And then, you know, there's this tab on the videos. I think they are. You can even
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Vinay Gupta: Click on the screen.
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Ranjana Agarwal: So will you tell me later because yesterday I was trying to do this little window for myself.
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Ranjana Agarwal: Okay, I couldn't get that window on. I went to the control panel in the settings and
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Ranjana Agarwal: I clicked on Share screen and then everything
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Ranjana Agarwal: Go check, check. No, I didn't get something went wrong.
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Will
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Vinay Gupta: Connect.
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With you separately.
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So,
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Vinay Gupta: We have one more person money.
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Vinay Gupta: Money.
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Is good money.
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Ranjana Agarwal: Money.
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Madhubani Sengupta: Money. How are you doing,
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Ranjana Agarwal: Hello, how are you
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Madhubani Sengupta: I'm doing good, man. How
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Ranjana Agarwal: Are you in Calcutta.
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Madhubani Sengupta: Things are doing good.
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Ranjana Agarwal: So today.
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Ranjana Agarwal: How's everything in Calcutta.
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Madhubani Sengupta: Up things are all right, man. Today's though the first of the two today lockdown every week that has been scheduled
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Madhubani Sengupta: Man. Am I audible
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Ranjana Agarwal: Oh, you have a okay
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Madhubani Sengupta: Yes, so it is decided a priority. So
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Madhubani Sengupta: This is for this week. It is thirsty and Saturday.
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Madhubani Sengupta: they've announced one day for next week, next Wednesday and will come to know the other day, my little later.
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Madhubani Sengupta: Are things better now. Okay. Okay.
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Madhubani Sengupta: You're safe everybody at home.
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Ranjana Agarwal: No one doesn't know when you become a symptomatic.
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Ranjana Agarwal: If you're working, you will
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Ranjana Agarwal: And then you wonder, did we take the right precautions yesterday I had a talk on
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Ranjana Agarwal: How to Write a will and on trust and tax implications and all of that. So it was a
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Ranjana Agarwal: Two hour session that I had taken and I diverse technological problems. So I had to call somebody from the office and he had to sit next to me. So my gorgeous.
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Madhubani Sengupta: Right.
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Thing.
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Madhubani Sengupta: You know so true. So, so
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Ranjana Agarwal: True and
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Ranjana Agarwal: And technological things are cropping up all the time like in today's case if you are sharing, then I can see a small window.
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Ranjana Agarwal: And I can switch between the speaker and the presentation yesterday I was making the presentation, but that small window was not coming
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Madhubani Sengupta: Okay, was it on zoo.
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Ranjana Agarwal: It was awesome.
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Ranjana Agarwal: Okay, so
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Ranjana Agarwal: It was a
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Ranjana Agarwal: Little confusing. Finally, I had to go on Android laptop of that person from my office and abandoned by Apple.
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Madhubani Sengupta: Actually Apple has a lot of restrictive settings so
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Madhubani Sengupta: Possibly, that's why.
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Ranjana Agarwal: I think so, my dear, neither do
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Ranjana Agarwal: You people must be handling a lot of technology. They
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Madhubani Sengupta: Have to man. So what happens is, for us, we have companies taken both zoom, as well as WebEx connections.
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Madhubani Sengupta: So somehow the WebEx does not work too much.
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Madhubani Sengupta: But zoom does. But yes, technology has been, you know, we are fairly universal dependent on that because of all of our work now is from cloud.
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Madhubani Sengupta: And we've been able to deliver and meet all of our SL A's despite working on remote environment so that has been, you know, a good thing for us it was, you know, very proven BCP framework for us. That was good. Yeah.
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Ranjana Agarwal: I should ask me. Another thing is that now today she had has more options to get that Linden, because now, a lot of the men who had left work because they
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Ranjana Agarwal: cannot join back
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Madhubani Sengupta: Absolutely, absolutely. Under the new normal.
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Madhubani Sengupta: That's a lot more flexible.
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Yeah.
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Ranjana Agarwal: I said so nice to see you.
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sushmitac: See me. Oh, man.
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Ranjana Agarwal: I can't see very well as dark a
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sushmitac: Little bit better
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sushmitac: So how are things in Delhi.
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Ranjana Agarwal: I doing
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sushmitac: I'm doing well, Calcutta.
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In
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sushmitac: Calcutta is not doing so well. The cases are really going up. It's becoming quite clear here. So today is complete lockdown in Calcutta and announcing two days of complete lockdown in West Bengal, moving forward, how are things with you in Delhi.
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Ranjana Agarwal: So session. It's up and down, and sometimes it goes up. Sometimes, it becomes stable. Bye bye.
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Madhubani Sengupta: Which is bad. I was checking mine.
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sushmitac: Would you like to reconnect disconnect and then join again we are unable to hear you.
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Madhubani Sengupta: Would you like to send the main because I'm not sure whether she's able to hear us.
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eshac.: Think she's reconnecting she's
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eshac.: Morning.
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Vipul Agarwal: Good morning everyone. Morning.
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sushmitac: Good morning.
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Debasish.Choudhary: Wish you. Good to see you.
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Vipul Agarwal: Too long time. Yeah.
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sushmitac: Oh yes they were she's looking so different.
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sushmitac: It wasn't here I would
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Vipul Agarwal: I would never get a nice dinner.
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sushmitac: who just joined
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sushmitac: Hi, Sheila. Good to see you too.
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sushmitac: Yes, ma'am. We can now see you
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Ranjana Agarwal: Okay.
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sushmitac: And you can hear you also
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sushmitac: Okay.
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Ranjana Agarwal: So we can start
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sushmitac: Yes, we can.
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Vinay Gupta: Yeah, we can start my we all the numbers and drive them. We have people in place there we are meeting for the statutory or it has to write him.
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sushmitac: an odometer be joining it
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Vinay Gupta: Not sure. So she
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Durgesh: Cannot do any. OK.
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Vinay Gupta: OK, so on it. That is also here I'm just
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Vinay Gupta: So we are good to start man shall we
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Ranjana Agarwal: Okay, so welcome everybody to the 21st annual general meeting.
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Ranjana Agarwal: And we have the four resolutions to pass today to our ordinary and to our special resolutions.
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Ranjana Agarwal: The first resolution is to receive considering adopt the audited financial statements of the company.
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Vipul Agarwal: Ontario.
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Vinay Gupta: Voices
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Vinay Gupta: Let
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Vinay Gupta: Me just
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Vinay Gupta: Would be reconnecting in a minute.
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Vinay Gupta: Yes, we can hear you.
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Okay.
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Ranjana Agarwal: So,
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Ranjana Agarwal: Welcome everybody again to the
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Ranjana Agarwal: Meeting, we have four resolutions to pass today.
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Ranjana Agarwal: Are special resolutions.
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Ranjana Agarwal: The first resolution is to receive consideration adopt the audited financial statements of the company for the financial year ended march 31 2020 and the reports of the board of directors may request the company secretary to can be read for
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Vinay Gupta: Sure, man.
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Vinay Gupta: So this is the utility of circulated on first of July and was recently created yesterday.
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Vinay Gupta: Our page number 29 independent or this report says to the members of the Qur'an limited formerly known as the crown diamond.
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Vinay Gupta: Report on the audit of the financial statements opinion. We have different statements of the Quran takes limited the company which comprise the balance sheet as the 31st March 24
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Vinay Gupta: And the statement of profit and loss, including cancer income statement of changes in ingredients of cash flows to the year then
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Vinay Gupta: And notes to differentiate different including us, somebody will be significant.
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Vinay Gupta: And policies and other explanatory information, in our opinion, and the rest of our information and according to the explanations given to us the
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Vinay Gupta: Force or financial statements, give the information required by the companies that 2013 act.
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Vinay Gupta: In the manner so recording divert to end Fairview in conformity with the Accounting Principles Generally accepted in India of the state of affairs of the company has a 31st 2020
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Vinay Gupta: And profit and other comprehensive income changes in equity and its cash flows for the year. And on that day. So there are no qualifications.
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Vinay Gupta: In the auditor's report, you know, either in the auditor's report of the statutory auditor. Yes, sir. Or in the statutory in the secretary or report of nastiness. There are no qualifications. Thank you. Thank you.
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Ranjana Agarwal: Thank you.
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Vipul Agarwal: So many I propose this to the solution.
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Amit Gupta: Right. Second, and second, if Dave Resolution Number one.
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Vinay Gupta: Thank you. So, number three question you can send an email on compliance.
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Ranjana Agarwal: Yeah.
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Vipul Agarwal: Would you please let us know the email id.
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Vinay Gupta: Yes, yesterday.
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Vinay Gupta: Just flashing on the screen as well. It is compliance at Accra analytics.com
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Vipul Agarwal: Okay.
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Vipul Agarwal: So we know you want me to send the email right now or after the meeting.
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Vinay Gupta: Or you can send it right now. Okay, move to the next to the
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Ranjana Agarwal: Next resolution Avenue, just put it on the screen.
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Vinay Gupta: Yes, ma'am.
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Vinay Gupta: Is it visible. Yeah.
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Ranjana Agarwal: The next day, or nearly resolution that we need to pass is to appoint a director in place of miss me Tasha Buster she retires by rotation and is eligible for being reappointed
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Ranjana Agarwal: If somebody can propose this resolution and seconded. And then send their
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Ranjana Agarwal: Acceptance.
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Ranjana Agarwal: In the email.
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Debasish.Choudhary: That's when I when I proposed this early appointment.
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Vinay Gupta: Sure, there was us. Thank you.
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Vinay Gupta: Number two second
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Vinay Gupta: All right.
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Vinay Gupta: Thank you. If you can send across the MLS compliance editor analytics.com
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Debasish.Choudhary: Okay.
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Vinay Gupta: So since the
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Vinay Gupta: Question is, ma'am. The third resolution is with respect to the independent
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Vinay Gupta: So I would request submitter to chair meeting for this particular distribution switch with a kind each year, please.
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sushmitac: Thank you.
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sushmitac: Solution is to approval for payment. So we are soliciting the approval of the shareholders for payment of profit related commission to non executive independent director of the company and the resolution is as follows that it would be for a period of
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sushmitac: Beginning from the current financial year, which shall not exceed 1% of the net profits of the company as may be determined by the board of directors for the relevant financial year.
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sushmitac: So, yes. So if I'm actually members to propose and seconded.
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Vinay Gupta: Member to propose, please, and a number, second
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Vinay Gupta: Receive in case you're on.
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Amit Gupta: A proposal.
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eshnab: A second this
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Vinay Gupta: New proposal.
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Amit Gupta: Yeah. All right.
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Okay.
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Sanjoy Pal: And you
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Vinay Gupta: Know you're requesting, you know, to send an email on that.
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Ranjana Agarwal: Yeah.
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sushmitac: So thank you ma'am, if you could please take over.
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Ranjana Agarwal: For the rest of the other to the fourth. The fourth
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Ranjana Agarwal: Resolution that needs to be passed is for the payment of one time special incentive to submit the
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Ranjana Agarwal: Managing Director and CEO of the company and to consider and if thought fit to pass without modification this spatial resolution.
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Ranjana Agarwal: To
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Ranjana Agarwal: Have on time, especially in center is
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Ranjana Agarwal: 7.5 lakhs.
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Ranjana Agarwal: So can be passed this resolution.
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Vipul Agarwal: Yeah, so I propose it, madam.
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Vinay Gupta: Do second it right
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Amit Gupta: Yes, yes.
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Ranjana Agarwal: Yes, thank you. I met them because we can now confirm this over the email compliance at
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Ranjana Agarwal: X dot.com
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Vipul Agarwal: Yeah, just doing it.
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Ranjana Agarwal: So, thank you. So I think that that comes to the end of our deliberations today if there, if there is anything else that we need to
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Ranjana Agarwal: Catch up required
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Ranjana Agarwal: kindly let me know winning
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Vinay Gupta: Oh, I'm just waiting for the emails to come from prospective members.
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Vinay Gupta: So once I read
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Vinay Gupta: The email I just confirm, we have to wait for just two minutes.
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Vinay Gupta: And then confirm. So I have received it from
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Vinay Gupta: The first resolution.
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Vinay Gupta: I have received
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Vinay Gupta: From a meta have received
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Vinay Gupta: The resolution number one.
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Vinay Gupta: Sheila received
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Vinay Gupta: Waiting for the machine.
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Debasish.Choudhary: Yesterday,
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Vinay Gupta: Yeah, no problem. So I make
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Vinay Gupta: Resolutions from your side. What is the proposal for independent directors.
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Vinay Gupta: Commission and
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Vinay Gupta: Has one time incentives.
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Vipul Agarwal: Received my first Resolution Number four.
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Vinay Gupta: No. Yes, just
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Vinay Gupta: One for received. Yeah, yeah.
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Okay.
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Vinay Gupta: So different from your end
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Vinay Gupta: Obviously,
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Vinay Gupta: We didn't attend the machine.
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Vinay Gupta: This is the ID compliance particular analytics for all mature, you can see
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Vinay Gupta: Superman. Yeah, thank you so much. We may conclude the meeting.
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Ranjana Agarwal: Thank you. Thank you.
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Thank you.
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Madhubani Sengupta: Thank you.