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| Exchange Disseminated Time | Vaswani Industries Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on October 17, 2011, inter alia, have approved the following:
1. To receive, consider and adopt the Audited Balance Sheet of the Company as on March 31, 2011 and Profit & Loss Accounts of the Company for the year ended on that date and the Reports of Board of Directors and Auditors thereon.
2. To appoint a director in place of Shri Yashwant Vaswani, Whole-Time Director of the Company, who retires by rotation and is eligible for re-appointment.
3. To appoint a director in place of Shri Ashok Suri, Director of the Company, who retires by rotation and is eligible for re-appointment.
4. To appoint Statutory Auditors for holding the office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration
5. To Approve Increase in Authorised Share Capital from Rs. 25,00,00,000 to Rs. 30,00,00,000
6. To Approve Alteration in Articles of Association.
7. To Approve Issue of Bonus Share in the ratio of 1:4. |
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