Bagalkot Udyog Ltd has informed that the members at the 57th Annual General Meeting (AGM) of the Company held on December 31, 2007, have accorded the following:
1. Adoption of the Directors Report and the audited Balance Sheet and Profit & Loss Account for the period ended June 30, 2007 as audited and certified by the Companys Auditors.
2. Re-appointment of Shri. M L Daga & Shri. L N Chaturvedi as Directors of the Company.
3. Appointment of M/s. V K Beswal & Associates, as Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions
1. Adoption of the Directors Report and the audited Balance Sheet and Profit & Loss Account for the period ended June 30, 2007 as audited and certified by the Companys Auditors.
2. Re-appointment of Shri. M L Daga & Shri. L N Chaturvedi as Directors of the Company.
3. Appointment of M/s. V K Beswal & Associates, as Statutory Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions
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