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| Exchange Disseminated Time | Blue Chip India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 05, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as on March 31, 2006, the Profit & Loss account of the Company for the financial year ended March 31, 2006, together with the Schedules and notes, as attached thereto, the Directors Report annexed thereto and the Auditors Report.
2. Re-appointment of Shri. Santosh Kumar Jain as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Agarwal S Kumar & Associates, Chartered Accountant, Kolkata as Auditors of the Company, who shall hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & condition.
4. Appointment of Shri. Amiya Kumar Basu & Shri. Subhabrata Talukdar as Directors of the Company, liable to retire by rotation.
5. Appointment of Shri. Niraj Prakash Khetan as the Managing Director, not liable to retire by rotation, for a period of five years with effect from January 01, 2006. |
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