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| Exchange Disseminated Time | PH Capital Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following business:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2011 and the Balance Sheet for the year ended on that together with all the schedules thereon and the Reports of the Directors and the Auditors thereto.
2. Re-appointment of Mr. Rikeen P. Dalal as a Director of the Company.
3. Re-appointment of M/s. S. P. Jain Associates, 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, on remuneration, terms & conditions.
4. Appointment of Mr. Roshan Jain as a Director of the Company liable to retire by rotation. |
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