Rainbow Papers Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon.
2. Declaration of dividend @16% on the Equity Share Capital of the Company for the year 2006-2007.
3. Re-appointment of Shri. Kalpesh Owal & Shri. O P Goyal as Directors of the Company.
4. Re-appointment of M/s. Pravin M Shah & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment