|
| Exchange Disseminated Time | Oriental Trimex Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon were placed before the Meeting, considered and adopted by the members unanimously.
2. Mr. Sunil Kumar & Mr. Rakesh Takyar, Directors of the Company retired by rotation, was reappointed.
3. The retiring Auditor M/s. Mehra Wadhwa & Co. Chartered Accountants, New Delhi, were appointed 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.
4. Elected and Co-opted Prof. Arvind Basu as a Director of the Company liable to retirement by rotation. |
|
|