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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007 and Profit and loss account for the year ended March 31, 2008 along with report of Auditors and Board of Directors thereon.
2. Re-appointment of Shri. Jivabhai A Patel & Shri. Pravinchandra Jariwala as Directors of the Company.
3. Appointment of M/s. R K G & Co., Chartered Accounts, as Statutory Auditor of the Company form conclusion of this Annual general Meeting till Conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Rahul K Jain & Mr. Abhishek A Jain as Directors of the Company, liable to retire by rotation. |
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