Snowcem India Ltd has informed that the members at the 49th Annual General Meeting (AGM) of the Company held on December 31, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended September 30, 2007 and the Reports of the Directors and Auditors thereon.
2. Appointment of Messrs. R S Shah & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
3. Re-appointment of Mr. R J Paymaster as a Director of the Company, liable to retire by rotation.
4. Appointment of Mr. Vilas S Paranjape & Mr. Sharad K Pachapurkar as Directors of the Company, liable to retire by rotation.
1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the year ended September 30, 2007 and the Reports of the Directors and Auditors thereon.
2. Appointment of Messrs. R S Shah & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
3. Re-appointment of Mr. R J Paymaster as a Director of the Company, liable to retire by rotation.
4. Appointment of Mr. Vilas S Paranjape & Mr. Sharad K Pachapurkar as Directors of the Company, liable to retire by rotation.
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