|
| Exchange Disseminated Time | Vinyl Chemicals (India) Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 12, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet as at March 31, 2005, 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 S K Parekh, 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 2005-2006 from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company.
4. Re-appointment of Shri A K Basu Roy as Director (Factories Operations) of the company for a further period of 3 years w.e.f. October 01, 2005. |
|
|