Step Two Corporation Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Profit and Loss account for the year ended March 31, 2008, the Balance Sheet as at that date the report of Directors and Auditors thereon.
2. Re-appointment of M/s. Agrarwal Singhania & Co., Chartered Accountants, Kolkata, who have offered themselves for appointment in place of retiring auditors, B P Agrawal & Associates, Chartered Accountant, Kolkata, as Auditors of the Company to hold such office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
3. Re-appointment of Shri. Ashok Kumar Sharma & Shri. Anup Fatehpuria as Directors of the Company.
1. Adoption of the Profit and Loss account for the year ended March 31, 2008, the Balance Sheet as at that date the report of Directors and Auditors thereon.
2. Re-appointment of M/s. Agrarwal Singhania & Co., Chartered Accountants, Kolkata, who have offered themselves for appointment in place of retiring auditors, B P Agrawal & Associates, Chartered Accountant, Kolkata, as Auditors of the Company to hold such office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
3. Re-appointment of Shri. Ashok Kumar Sharma & Shri. Anup Fatehpuria as Directors of the Company.
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