Aroni Commercials Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have unanimously passed the following resolutions:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2008 and Balance Sheet as on that date a1ong the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. Umaidmal Kala as Director of the Company.
3. Appointment of M/s. Lalit Mehta Associates, Chartered Accountants as Statutory
Auditors of the Company to hold office from the conclusion, of the Annual General
Meeting until the conclusion of next Annual General Meeting and authority to the
Board of Directors to fix their remuneration.
4. Appointment of Shri. Rajnikant Khalpada as Director of the Company, who was appointed as an Additional Director of the Company on March 26, 2008.
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2008 and Balance Sheet as on that date a1ong the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. Umaidmal Kala as Director of the Company.
3. Appointment of M/s. Lalit Mehta Associates, Chartered Accountants as Statutory
Auditors of the Company to hold office from the conclusion, of the Annual General
Meeting until the conclusion of next Annual General Meeting and authority to the
Board of Directors to fix their remuneration.
4. Appointment of Shri. Rajnikant Khalpada as Director of the Company, who was appointed as an Additional Director of the Company on March 26, 2008.
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