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| Exchange Disseminated Time | Pritish Nandy Communications Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 16, 2009, inter alia, have passed the following resolutions unanimously:
1. Adoption of the Balance Sheet as at March 31, 2009 and Profit and loss Account for the year ended on that date alongwith the Reports of the Auditors and Board of Directors thereon.
2. Re-appointment of Dr. Vishnu Kanhere as a Director of the Company.
3. Re-appointment of Jaideepsingh P. Deore & Co. as Statutory Auditors of the Company.
4. Re-appointment of Mr. Pallab Bhattacharya as a Wholetirne Director and CEO of the Company.
5. Re-appointment of Ms. Rangila Pritish Nandy as a Creative Director of the Company. |
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