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| Exchange Disseminated Time | Creative Eye Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 23, 2008, inter alia, have accorded the following:
1. The Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date and Directors’ Report and Auditors’ Report thereon were adopted.
2. Mr. Shiv S Sharma & Mr. T K Choudhary, Directors of the Company who retired by rotation were re-appointed as directors of the Company.
3. M/s. Uttam Abuwala & Co., Chartered Accountants, Auditors of the Company were re-appointed as Auditors of the Company.
4. The Special Resolution for revision in remuneration of Mr. Dheeraj Kumar, Chairman & Managing Director of the Company was passed.
5. An Ordinary Resolution for revision in remuneration of Mrs. Zuby Kochhar & Mr. Devendra Dass Kochar, Whole time Directors of the Company was passed. |
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