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| Exchange Disseminated Time | CJ Gelatine Products Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the Report of the Directors thereon along with the Report of the Auditors.
2. The item regarding reappointment of Shri B. M. Kararia was not taken up due to his sad demise. The members were informed that the casual vacancy of Shri B.M.Kararia was not being filled up for the time being.
3. Re-appointment of Shri Hemant Sethi, as a director of the Company.
4. Re-appointment of M/s. Trivedi and Reshamwala Associates, the retiring Auditors, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the company, on remuneration terms & conditions. |
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