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| Exchange Disseminated Time | Apte Amalgamations Ltd has informed BSE that the members at the 77th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following:
- Ordinary Business:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Reports of the Directors and the Auditors thereon.
2. Appointment of M/s. P. G. Bhagwat, Chartered Accountant, as Statutory Auditors of the Company.
3. Appointment of Mr. Rajesh Loya, as a Director liable to retire by rotation.
4. Appointment of Mr. Jashwant B. Mehta, as a Director liable to retire by rotation.
- Special Business:
5. Raising of Long Term funds.
6. Reclassification of Share Capital.
7. Increase in Authorised Share Capital.
8. Alteration of Memorandum of Association.
9. Alteration of Article of Association. |
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