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| Exchange Disseminated Time | Golden Tobacco Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on December 17, 2011 inter alia, have transacted the following:
1. Adoption of Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account and the Cash Flow Statement for the year ended on that date together with the Directors’ Report and Auditors’ Report.
2. Re-appointment Shri R. R. Kumar as a retiring Director.
3. Re-appointment of Shri Rishabh Jain as a retiring Director.
4. Appointed M/s. Lodha & Co., Chartered Accountants as Statutory Auditors of the Company and Fixation of remuneration. |
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