Secunderabad Healthcare Ltd has informed that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have unanimously approved the following resolutions:
1. Adoption of the Profit and Loss account and Balance sheet as on March 31, 2007 and the Directors and Auditors report.
2. Re-appointment of Sri. G Vasudeva Reddy & Sri. VSR Bhattar as directors of the Company.
3. Re-appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company.
4. Consent for appointment of Sri. M Munisekhar, as Managing Director of the Company, for a period of 5 years w.e.f. April 21, 2007 on the terms and conditions as specified in the resolution.
5. Increase of Authorised Share Capital from Rs 4.00 crores to 5.00 crores and alteration of Memorandum & Articles of Association of the Company consequent to the increase of share capital.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment