Jagatjit Industries Ltd has informed that the members at the 63rd Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have approved the following:
1. Approval and adoption of the Audited Balance Sheet of the Company as at March 31, 2008 and the Profit & Loss Account for the year ended on that date, together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mrs. Gita Bawa & Mr. Arvind Behl, as Directors who retired by rotation and being eligible offered themselves for reappointment.
3. Re-appointment of M/s. Mittal Chaudhry and Company, Chartered Accountants, New Delhi, as Auditors of the Company from the conclusion of this meeting to the conclusion of the next Annual General Meeting.
1. Approval and adoption of the Audited Balance Sheet of the Company as at March 31, 2008 and the Profit & Loss Account for the year ended on that date, together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mrs. Gita Bawa & Mr. Arvind Behl, as Directors who retired by rotation and being eligible offered themselves for reappointment.
3. Re-appointment of M/s. Mittal Chaudhry and Company, Chartered Accountants, New Delhi, as Auditors of the Company from the conclusion of this meeting to the conclusion of the next Annual General Meeting.
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