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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2005, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2005 and the Profit and Loss Account for the year ended as on that date together with Schedules thereto alongwith the Director's Report and the Auditors Report.
2. Re-appointment of Mr K C Purohit, Mr I L Patwar & Mr Sushil Patwari as Directors of the Company.
3. Declaration of Payment of Dividend @ 10% on the Equity Share Capital of the Company for the year ended March 31, 2005.
4. Re-appointment of M/s Das & Prasad Chartered Accountants, Kolkata as Auditors of the Company from the conclusion of this Annual General Meeting, till the conclusion of the next Annual General Meeting of the Company.
5. Appointment of Sri Bibhuti Charan Talukdar as Director of the Company, liable to retire by rotation.
6. Alteration in Articles of Association of the Company. |
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