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| Exchange Disseminated Time | Himalchuli Food Products Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 01, 2011, inter alia, have passed the following resolutions:
1. The Accounts for year ended March 31, 2011 along with profit and Loss Account was adopted by members unanimously
2. Shri Omprakash Agarwal was reappointed as director of Company. The resolution was passed unanimously.
3. M/s. C. S. Jariwala & Co., Chartered Accountants and Retiring Auditors were reappointed as Statutory Auditors till conclusion of next Annual General Meeting. The resolution was passed unanimously. |
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