|
| Exchange Disseminated Time | Agio Paper & Industries Ltd has informed BSE that resignation of directors Mr. Ramesh Kumar Kanoi and Mr. Shiv Kumar Kanoi vide their letters dated June 03, 2011 was discussed and thereafter accepted by the board at its meeting held August 12, 2011.
The Board at the same meeting also ratified the appointment of Shri Kamal Kumar Khetawat and Shri Sheo Shankar Joshi who were appointed as additional directors on August 01, 2011 u/s 260 of the Companies Act, 1956 for which resolution were passed by circulation u/s 289 of the Companies Act, 1956. |
|
|