Alka India Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on March 31, 2008, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as on September 30, 2007 and Profit & Loss Account for the year ended on that date alongwith all its annexures and the Directors Report and Auditors Report.
2. Re-appointment of Shri. Sandeep Sharma as a Director of the Company.
3. Re-appointment of M/s. K C Parikh & Associates, Chartered Accountants, Ahmedabad, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
1. Adoption of the Balance Sheet as on September 30, 2007 and Profit & Loss Account for the year ended on that date alongwith all its annexures and the Directors Report and Auditors Report.
2. Re-appointment of Shri. Sandeep Sharma as a Director of the Company.
3. Re-appointment of M/s. K C Parikh & Associates, Chartered Accountants, Ahmedabad, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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