Assambrook Ltd has informed that the members at the 58th Annual General Meeting (AGM) of the Company held on December 24, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors and Directors thereon.
2. Re-appointment of Shri. Mrinal Kanti Guha as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Tiwari & Co., Chartered Accountants, as Auditors of the company in place of retiring auditors M/s. Clark, Gardner, Wolf & Co., Chartered Accountants, Kolkata, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Siddharth Rampuria as Managing Director of the Company for the period from October 01, 2006 to September 30, 2009, on remuneration, terms & conditions.
1. Adoption of the Audited Balance Sheet as on March 31, 2007 and the Audited Profit & Loss Account for the year ended on that date together with the report of the Auditors and Directors thereon.
2. Re-appointment of Shri. Mrinal Kanti Guha as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Tiwari & Co., Chartered Accountants, as Auditors of the company in place of retiring auditors M/s. Clark, Gardner, Wolf & Co., Chartered Accountants, Kolkata, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Siddharth Rampuria as Managing Director of the Company for the period from October 01, 2006 to September 30, 2009, on remuneration, terms & conditions.
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