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| Exchange Disseminated Time | Kopran Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have approved to the following:
1. Profit & Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date and the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Susheel G. Somani as Director of the Company who retired by rotation.
3. Re-appointment of Dr. Suresh Parikh as Director of the Company who retired by rotation.
4. Re-appointment of M/s Batliboi & Purohit, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting (AGM) on such remuneration as may be mutually agreed to between the Board of Directors and M/s Batliboi & Purohit. |
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