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Exchange Disseminated Time | Vindhya Telelinks Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on August 14, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors' Report (including the Annexures attached thereto) and Auditors’ Report thereon.
2. Re-appointment of Shri. S K Mishra & Shri. Pracheta Majumdar, as Directors of the Company, liable to retire by rotation. 3. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company to hold Office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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