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| Exchange Disseminated Time | Indo Count Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account and Cash flow Statement for the year ended on that date together with the Auditors’ and Directors’ Report thereon.
2. Re-appointment of Mr. R N Gupta, Mr. P N Shah & Mr. Kamal Mitra, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. B. K. Shroff & Co., Chartered Accountants, as Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. Prem Malik, as a Director of the Company, liable to retire by rotation. |
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