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| Exchange Disseminated Time | IMP Finance Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2005, inter alia, have transacted the following business:
1. Adoption of Profit & Loss for the year ended March 31, 2005 and Balance Sheet as on that date along with the Directors and Auditors Report thereon.
2. Re-appointment of Mr. G L Joshi as Director of the Company.
3. Re-appointment of M/s. D P Gajare & Co, Chartered Accountants, Mumbai, as Auditors of the Company for the year 2005-06. |
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