NGL Fine Chem Ltd has informed that the members at the 27th Annual General Meeting (AGM) of the Company held on August 22, 2008, have transacted the following:
1. Approval of Audited Accounts for the year ended March 31, 2008.
2. Re-appointment of Mr. Suman Lad as a director who retires by rotation.
3. Re-appointment of Statutory Auditors and fixing up of their remuneration.
4. Re-appointment of Mr. Arun Lawande as an Executive Director.
1. Approval of Audited Accounts for the year ended March 31, 2008.
2. Re-appointment of Mr. Suman Lad as a director who retires by rotation.
3. Re-appointment of Statutory Auditors and fixing up of their remuneration.
4. Re-appointment of Mr. Arun Lawande as an Executive Director.
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