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| Exchange Disseminated Time | Indo Count Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on August 02, 2011, inter alia, have accorded to the following:
1. Approval of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account and Cash flow Statement for the year ended on that date together with the Auditors' and Directors' Reports thereon.
2. Re-appointment of Mr. R. Anand, Mr. Sushi Kumar Jiwarajka, Mr. Prem Malik & Mr. Dilip J. Thakkar as Directors of the Company.
3. Re-appointment of M/s. B. K. Shroff & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration, terms & conditions.
4. Appointment of M/s. Unic Consultant, a proprietary concern owned by Mr. Mohit Kumar Jain, relative of Mr. Anil Kumar Jain, the Chairman and Managing Director, as “Marketing Consultant” for a period from May 01, 2011 to December 31, 2013, on a revised remuneration, terms & conditions.
5. Revision in the terms of remuneration of Ms. G. D. Jain, Export Executive, relative of Mr. Anil Kumar Jain, the Chairman and Managing Director, on terms, & conditions.
6. Revision in the terms of remuneration of Ms. Shikha Jain, Marketing Executive, relative of Mr. Anil Kumar Jain, the Chairman and Managing Director, on terms, & conditions.
7. Revision in the terms of remuneration of Ms. Neha Jain, Fashion Designer, relative of Mr. Anil Kumar Jain, the Chairman and Managing Director, on terms & conditions.
8. Accorded for payment of Remuneration to Mr. Kamal Mitra, as Director (Works) with effect from January 01, 2011 to September 30, 2013, on the terms and conditions. |
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