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| Exchange Disseminated Time | KRBL Ltd the Eighteenth Annual General Meeting of the members of the Company will be held on Tuesday, September 27, 2011 at 4, Bougainvellea Avenue, Village Rajokari, New Delhi 110037 at 10.30 A.M. to transact the following business:
1. To consider and adopt the Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To consider declaration of Final Dividend on equity shares.
3. To appoint a Director in place of Mr. Ashok Chand, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a Director in place of Ms. Priyanka Ms. who retires by rotation and being eligible, offers herself for re-appointment.
5. To appoint M/s. Vinod Kumar Bindal & Co., Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting at a remuneration to be fixed by the Board of Directors. |
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