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| Exchange Disseminated Time | Hindustan Motors Ltd has informed BSE that has informed BSE that the members at the 69th Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have transact to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2011 together with the Directors’ Report as also the Auditors’ Report thereon.
2. Re-appointment of Shri C. K. Birla, as a director of the Company, liable to retire by rotation.
3. Re-appointment of Shri A. Sankarnarayanan, as a director of the Company, liable to retire by rotation.
4. Re-appointment of Messrs. S. R. Batliboi & Co., Chartered Accountants, the retiring Auditors, as Auditors of the Company under Section 224 and other applicable provisions, if any, of the Companies Act, 1956 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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