Bajaj Hindusthan Sugar & Industries Ltd has informed that the members at the 37th Annual General Meeting (AGM) of the Company held on February 23, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance sheet of the Company as at September 30, 2007, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Dr. Swatantra Singh Kothari as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next (38th) Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Pradeep Kumar Mittal, Mr. Rakesh Bhartia, Mr. K S Vaidyanathan & Mr. Gautam Ashra as Director of the Company, liable to retire by rotation.
5. Appointment of Mr. Chandresh Chhaya as the Manager of the Company, to be designated as Manager and Company Secretary, for a period of 5 (five) years commencing from August 01, 2007, on remuneration, terms & conditions.
6. Keeping the Register of Members, index of Members etc. at M/s Intime Spectrum Registry Ltd, Mumbai.
1. Adoption of the audited Balance sheet of the Company as at September 30, 2007, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of the Auditors and the Directors thereon.
2. Re-appointment of Dr. Swatantra Singh Kothari as a Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next (38th) Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Pradeep Kumar Mittal, Mr. Rakesh Bhartia, Mr. K S Vaidyanathan & Mr. Gautam Ashra as Director of the Company, liable to retire by rotation.
5. Appointment of Mr. Chandresh Chhaya as the Manager of the Company, to be designated as Manager and Company Secretary, for a period of 5 (five) years commencing from August 01, 2007, on remuneration, terms & conditions.
6. Keeping the Register of Members, index of Members etc. at M/s Intime Spectrum Registry Ltd, Mumbai.
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