Morgan Ventures Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at June 30, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. S C Goyal & Mr. Prakash Agarwal, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. K K Jain & Co. Chartered Accountants, New Delhi, as Statutory Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Audited Balance Sheet of the Company as at June 30, 2007 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. S C Goyal & Mr. Prakash Agarwal, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. K K Jain & Co. Chartered Accountants, New Delhi, as Statutory Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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