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| Exchange Disseminated Time | BSEL Infrastructure Realty Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Kirit R Kanakiya as Non-Executive Independent Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Raju & Prasad, Chartered Accountants as auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of next annual General Meeting of the Company, at a remuneration, terms & conditions. |
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