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| Exchange Disseminated Time | Mawana Sugars Ltd has informed BSE that has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 24, 2011, inter alia, have transact to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2011(18 months), the Profit and Loss Account and Cash Flow Statement for the financial period ended on that date together with the Consolidated Balance Sheet of the Company and its subsidiaries as at March 31, 2011, the Consolidated Profit & Loss Account and Cash Flow Statement for the financial period ended on that date, audited by M/s. A. F. Ferguson & Co., Chartered Accountants, together with the Report of Board of Directors and Auditors’ thereon.
2. Re-appointment of Mr. A. K. Mehra, as a Director of the Company.
3. Re-appointment of Prof. Dinesh Mohan, as a Director of the Company.
4. Re-appointment of M/s. A. F. Ferguson & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Sunil Kakria, as Managing Director of the Company for the remaining period from October 01, 2010 to January 07, 2013, on remuneration, terms & conditions.
6. Accorded to the payment of Mr. A. K. Mehra, Whole Time Director of the Company for the remaining period of his term of appointment i.e. from October 01, 2010 to October 15, 2012, on terms & conditions. |
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