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| Exchange Disseminated Time | Creative Eye Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 23, 2005, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2005, the Profit & Loss Account and the Cash Flow Statement along with the notes and the Schedules thereto and the Reports of the Directors and Auditors of the Company.
2. Re-appointment Mr. S K Sachdeva & Mr. Shiv S Sharma as Directors of the Company.
3. Appointment of M/s Uttam Abuwala & Company, Chartered Accountants, Mumbai as Statutory Auditors of the Company in place of M/s. Gurpal S Gujral & Co., Chartered Accountants, New Delhi, until the conclusion of next Annual General Meeting of the Company. |
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