|
| Exchange Disseminated Time | HMT Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded the following:
1. Adoption of the Directors' Report for the year 2008-2009, audited Balance Sheet as at and Profit and Loss Account for the year ended March 31, 2009, and the Auditors Report thereon.
2. Re-appointment of Dr. N. B. Ballal as a Director of the Company.
3. Authority to the Board to decide and fix the remuneration for the Statutory / Branch Auditors of the Company appointed by the Comptroller & Auditor General of India for the Financial Year 2009-2010.
4. Appointment of Shri. S Behuria & Shri. S G Sridhar as Directors of the Company. |
|
|