Arvind Chemicals Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on August 02, 2008, inter alia, have resolved the following:
1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the eighteen months period on that date together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Ramesh Chandra Bajoria as Director of the Company.
3. Appointment of M/s. N N Bangerjee & Co. as Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting in place of M/s. B Singhal & Co., who have expressed their inability for continuing as Statutory Auditors.
4. Appointment of Mr. Rajesh Kumar Agarwal as a Director of the Company.
5. Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd.
6. Authority to the Directors of the Company to borrow up to Rs 100 Crores.
1. Adoption of the audited balance Sheet of the Company as at March 31, 2008 and the Profit and Loss Account for the eighteen months period on that date together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Ramesh Chandra Bajoria as Director of the Company.
3. Appointment of M/s. N N Bangerjee & Co. as Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting in place of M/s. B Singhal & Co., who have expressed their inability for continuing as Statutory Auditors.
4. Appointment of Mr. Rajesh Kumar Agarwal as a Director of the Company.
5. Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Association Ltd.
6. Authority to the Directors of the Company to borrow up to Rs 100 Crores.
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