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| Exchange Disseminated Time | HB Stockholdings Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 28, 2007, inter alia, has transacted the following business:
1. Adoption of the Audited Accounts (Balance Sheet, Profit & Loss Account and the Schedules attached thereto) for the year ended March 31, 2007 together with the Reports of Auditors and Directors thereon.
2. Re-appointed Mr. Anil Goyal & Mr. Lalit Bhasin, as Directors of the Company.
3. Re-appointed M/s. P Bholusaria & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of the 20th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on a remuneration to be fixed by the Board of Directors.
4. Revision in remuneration payable to Mr. J M L Suri, Executive Director w.e.f. April 01, 2006 was approved.
5. Appointment of Mr. Vijay Sood as Director of the Company.
6. Appointment of Mr. Vijay Sood as Managing Director of the Company for a period of 3 years w.e.f. April 30, 2007 for payment of remuneration to him. |
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