Mukand Engineers Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Balance sheet & Profit & Loss Account for the year ended March 31, 2008.
2. Re-appointment of Shri. Rajesh V Shah and Shri. Prakash V Mehta, as Directors of the Company.
3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as Statutory 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.
4. Appointment of Shri. K P Jotwani as the Manager of the Company, as defined under Section 2(24) of the Companies Act, 1956, for a period of three years with effect from June 01, 2008.
1. Adoption of the Directors Report, Audited Balance sheet & Profit & Loss Account for the year ended March 31, 2008.
2. Re-appointment of Shri. Rajesh V Shah and Shri. Prakash V Mehta, as Directors of the Company.
3. Re-appointment of M/s. Dalal & Shah, Chartered Accountants, as Statutory 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.
4. Appointment of Shri. K P Jotwani as the Manager of the Company, as defined under Section 2(24) of the Companies Act, 1956, for a period of three years with effect from June 01, 2008.
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