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| Exchange Disseminated Time | MM Rubber Company Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2006 along with the report of the Board of Directors & Auditors thereon.
2. Re-appointment of Mr. Mammen Varghese as Director of the Company.
3. Appointment of M/s. S R Mandre & Co., as Statutory Auditors of the Company.
4. Appointment of Mr. Roy Mammen as Managing Director of the Company.
5. Appointment of Mr. Jacob Mammen as Director of the Company.
6. Reduction of Capital under Section 100 of the Companies Act, 1956.
7. Appointment of Mr. Mammen Philip as consultant for corporate affairs.
8. Change in the Registered Office from Anna Salai, Chennai to SIPCOT, Industrial Estate, Ranipet. |
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