Artefact Projects Ltd has informed that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has accorded to the following:
1. Re-appointment of Mr. Ashok Mehta as a Director of the Company, liable to retire by rotation.
2. Re-appointment of M/s. Naresh Patadia & Co., Chartered Accountants, Nagpur as Auditors of the Company from the conclusion of the 19th Annual General Meeting of the Company to be conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
3. Authorizing Mr. Manoj Shah & Mr. Pankaj Shah for signing Annual return.
4. The Company has received a notice from a member of the Company for appointment of M/s.Chaturvedi & Shah, Chartered Accountants, Mumbai, as Joint Statutory Auditors of the company under Section 225 of the Companies Act 1956.
The Board has considered the application and has approved to propose the name of M/s. Chaturvedi & Shah, Chartered Accountants as Joint Statutory Auditors of the Company for approval of the members of the Company in the 19 Annual General Meeting. The Company has also received the consent of the proposed Auditors under Section 224 of the Companies Act 1956 for the same.
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