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| Exchange Disseminated Time | Blue Chip India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 20, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as on March 31, 2007, the Profit & Loss account of the Company for the financial year ended March 31, 2007, together with the Schedules and notes, as attached thereto, the Directors Report annexed thereto and the Auditors Report.
2. Re-appointment of Shri. Amiya Kumar Basu as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Agarwal S Kumar & Associates, Chartered Accountant, Kolkata as Auditors of the Company, who shall hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & condition.
4. Appointment of Shri. Taposh Kumar Mullick as Directors of the Company, in whose respect notice has been received from a Member under Section 257 of the Companies Act, 1956.
5. Appointment of Mr. Arihant Jain as a Managing Director of the Company in non-retiring basis for a period of five years from December 11, 2006, on such terms and conditions as set out in the explanatory statement annexed to the Notice convening this meeting with absolute liberty to the Board of Directors to alter and vary the terms and conditions of said appointment in accordance with the limits specified in schedule XIII of the Companies Act, 1056 or any amendments thereto as may be agreed to between the Board of Directors and Mr. Arihant Jain. |
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