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| Exchange Disseminated Time | Aplab Ltd has informed BSE that 46th Annual General Meeting (AGM) of the members of the Company will be held on September 29, 2011, at 12.30 p.m., at Hotel Tip Top Plaza, L B S Marg, Thane (West) - 400 602, inter alia, to transact the following business:
1. To receive, consider and adopt the audited Annual Accounts for the year ended March 31, 2011 together with the Reports of the Directors and Auditors thereon;
2. To appoint a Director in place of Mr. A G Joshi, who retires by rotation and being eligible offers himself for reappointment.
3. To appoint a Director in place of Dr. S K Hajela who retires by rotation and being eligible offers himself for reappointment.
3. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their remuneration.
4. To re-appointment of Mrs. Neelam K Kumar as Executive Director of the Company for a period of 2 (two) years with effect from August 01, 2011, subject to the approval of Central Government, on necessary terms & conditions. |
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