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| Exchange Disseminated Time | Vindhya Telelinks Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 12, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date, together with the Director's Report and Auditor's Report thereon.
2. Re-appointment of Shri R C Tapuriah & Shri H V Lodha as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs S R Batliboi & Co., Chartered Accountants, as the Statutory 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 and conditions.
4. Alteration and Extension in the Memorandum of Association of the Company by inserting new Sub-Clauses (62) & (63) immediately after the existing Sub-Clause (61) of Clause IIIC of the Memorandum of Association of the Company by way of Postal Ballot.
5. Commencing and Undertaking all or any of the business specified in Sub-Clauses (62) & (63) of Clause IIIC of the Memorandum of Association of the Company as and when deemed fit by the Board of Directors. |
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