Corporate Announcement
Security Code : 531412    Company : RADIXIND    
 
Outcome of AGM 
  Exchange Disseminated Time     
Radix Industries (India) Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on December 29, 2011, inter alia, have accorded to the following:

1. Adopted the Audited Balance Sheet of the Company as at June 30, 2011 and the Profit and Loss Account for the financial year (15 Months) ended on that date along with the Report of Directors and the Auditors thereon.

2. Re-appointed the retiring director Sri V Viswanada Raju as director.

3. Appointed proposes M/s Chevuturi Associates, Vijayawada, Chartered Accountants as Statutory Auditors for FY 2011-12.
 

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