|
| Exchange Disseminated Time | Banaras Beads Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 27, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. Ashok Kumar Kapoor as a Director of the Company.
3. Appointment of M/s. Kamal Kishore & Co., Chartered Accountants as Auditors of the Company, till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Commencement of new business of Stockiest, commission agent, hotels, motels, builders, general engineering and contractors, undertaking, financing, investments in shares etc. as provided under sub-clause 1,3,7,9 and 11 of Clause 3(C) of Memorandum of Associations of the Company. |
|
|