|
| Exchange Disseminated Time | Cantabil Retail India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30. 2011, inter alia, have passed the following resolutions:
1. Audited Balance sheet, the Profit and Loss Account, Reports of the Board of Directors and Auditors as at March 31, 2011 were read and adopted.
2. Mr. Lalit Kumar, Director, who retire by rotation and being eligible for re-appointment was re-appointed by the shareholders.
3. Mr. A K Roopanwal, Director, who retire by rotation and being eligible for re-appointment was re-appointed by the shareholders.
4. Re-appointment of Statutory Auditors, M/s. Suresh & Associates, Chartered Accountants, was approved by the shareholders.
5. Ordinary Resolution u/s 310 read with provisions of sec 198, 309 and Schedule XIII for Increase In Remuneration of Mr. Vijay Bansal, Chairman cum Managing Director.
6. Ordinary Resolution u/s 310 read with provisions of sec 188, 309 and Schedule XIII for increase in Remuneration of Mr. Deepak Bansal, Whole Time Director.
7. Special Resolution u/s 149(2A) for commencement of new business as detailed in Para 29 of Sub Clause (C) of Clause III of the Memorandum of Association of the Company.
8. special Resolution u/s 314 (1B) of Companies Act for Appointment of Mrs. Megha Bansal as Deputy General Manager — Finance.
9. Special Resolution u/s 314 (1B) of Companies Act, for Appointment of Mrs. Swati Gupta as President — Creative. |
|
|