Ashok Alco Chem Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on December 29, 2007, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and Directors Report and the Auditors Report thereon.
2. Re-appointment of Shri. Shyam P Kadakia as a Director of the Company.
3. Appointment of M/s. N P Patwa & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit and Loss Account for the year ended on that date and Directors Report and the Auditors Report thereon.
2. Re-appointment of Shri. Shyam P Kadakia as a Director of the Company.
3. Appointment of M/s. N P Patwa & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
No comments:
Post a Comment