Ispat Profiles India Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on December 20, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at June 30, 2007 and the Profit & Loss Account of the Company for the 18 months financial period ended on that date together with reports of the Directors and Auditors thereon.
2. Re-appointment of Dr. Bajarangi Yadava as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Singhi & Co, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on Remuneration, terms & conditions.
4. The number of Directors of the Company in office for the time being be reduced from 6 to 5.
1. Adoption of the Audited Balance Sheet as at June 30, 2007 and the Profit & Loss Account of the Company for the 18 months financial period ended on that date together with reports of the Directors and Auditors thereon.
2. Re-appointment of Dr. Bajarangi Yadava as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Singhi & Co, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on Remuneration, terms & conditions.
4. The number of Directors of the Company in office for the time being be reduced from 6 to 5.
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