Ind Tra Deco Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on December 20, 2007, inter alia, have accorded the following:
1. Adoption of the Balance sheet of the Company as at June 30, 2007 and profit & Loss Account together with the consolidated accounts for the year ended on that date annexed thereto and the Directors and Auditors report thereon.
2. Appointment of Mr. Dipal P Rokadia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/S. William Serrao Chartered Accountant as auditors of the Company from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Jignesh P Rokadia as a Director of the Company, liable to retire by rotation.
1. Adoption of the Balance sheet of the Company as at June 30, 2007 and profit & Loss Account together with the consolidated accounts for the year ended on that date annexed thereto and the Directors and Auditors report thereon.
2. Appointment of Mr. Dipal P Rokadia as a Director of the Company, liable to retire by rotation.
3. Appointment of M/S. William Serrao Chartered Accountant as auditors of the Company from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Jignesh P Rokadia as a Director of the Company, liable to retire by rotation.
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