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| Exchange Disseminated Time | Vimta Labs Ltd has informed BSE that the members at the 18th Annual General meeting (AGM) of the Company held on September 04, 2008, inter alia, have also accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2008 and Profit & Loss Account for the year ended March 31, 2008 together with Schedules thereto and Notes forming part of the accounts, Cash Flow Statement and Directors Report, Auditors Report thereon.
2. Re-appointment of Mr. T S Ajai & Prof. D Balasubramania, as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Sarathy & Balu, Chartered Accountants, Hyderabad as Auditors of the Company to hold office from the conclusion of this Meeting upto conclusion of the next Annual General Meeting of the Company on remuneration terms & conditions. |
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