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| Exchange Disseminated Time | Vinyl Chemicals India Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 02, 2008, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008, the Profit and Loss Account and Cash Flow Statement for the year ended on that date together with Directors’ Report and Auditors’ Report thereon.
2. Re-appointment of Shri N K Parekh & Shri R M Gandhi as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s D A Kothari & Co., Chartered Accountants, Mumbai and M/s. Haribhakti & Co., Chartered Accountants, Mumbai as Joint Auditors of the Company to audit the accounts for the financial year 2008—2009 from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, upon remuneration, terms & conditions. |
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