Universal Prime Aluminium Ltd has informed that the members at the 36th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2008 alongwith the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Basant Kumar Daga, as a Director of the Company.
3. Appointment of M/s. Singhi & Co., Statutory Auditors to hold office from conclusion of the Annual General Meeting till conclusion of next Annual General Meeting.
4. Re-appointment of Mr. Prakash Kumar Mohta as Managing Director for a period of 3 years with effect from October 01, 2008.
1. Adoption of Audited Accounts for the year ended March 31, 2008 alongwith the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Basant Kumar Daga, as a Director of the Company.
3. Appointment of M/s. Singhi & Co., Statutory Auditors to hold office from conclusion of the Annual General Meeting till conclusion of next Annual General Meeting.
4. Re-appointment of Mr. Prakash Kumar Mohta as Managing Director for a period of 3 years with effect from October 01, 2008.
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