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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:
1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2011 and the Profit & Loss Account for the year ended as on that date together with Schedules thereto alongwith the Directors' Report and the Auditors' Report thereon.
2. Declaration of payment of Dividend @ 10% on the Equity Share Capital of the Company, for the year ended March 31, 2011.
3. Re-appointment of Mr. B. C. Talukdar, Mr. Sunil Patwari & Mr. R. M. Ruia as Directors of the Company.
4. Re-appointment of M/s. Das & Prasad, Chartered Accountants, Kolkata, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting, till the conclusion of the next Annual General Meeting at remuneration, terms & conditions. |
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