TCI Industries Ltd has informed that the members at the 43rd Annual General Meeting (AGM) of the Company held on July 29, 2008, inter alia, have accorded the following:
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. S N Agarwal, Mr. M K Agarwal & Mr. Ashish Agarwal as Directors of the Company, who retires by rotation.
3. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, as Auditors of the Company for the year 2008-2009.
1. Adoption of audited Balance Sheet as at March 31, 2008, Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. S N Agarwal, Mr. M K Agarwal & Mr. Ashish Agarwal as Directors of the Company, who retires by rotation.
3. Appointment of M/s. R S Agarwala & Co., Chartered Accountants, as Auditors of the Company for the year 2008-2009.
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