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| Exchange Disseminated Time | Impex Ferro Tech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have accorded to the following:
1. The Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report, thereon was considered and adopted.
2. Mr. Prem Narayan Khandelwal, who retires by rotation and being eligible, offers himself for re-appointment, was appointed as director of the company.
3. Mr. Krishna Kumar Chennai, who retires by rotation and being eligible, offers himself for re-appointment, was appointed as director of the company.
4. M/s S. Jaykishan, Chartered accountants, was appointed as the Auditors of the from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting and the Board of Directors of the Company was authorised to fix as their remuneration.
5. Mr. Ankit Patni who was appointed as an Additional Director of the Company by the Board of Directors on March 28, 2011 and in respect of whom the Company h received a notice in writing from a member under provisions of Section 257 of Companies Act, 1956 was appointed as a Director of the Company, liable to retire by rotation.
6. Mr. Rohit Patni who was appointed as an Additional Director of the Company by the Board of Directors on March 28, 2011, and in respect of whom the Company has received a notice in writing from a member under provisions of Section 257 of the Companies Act, 1956 was appointed as a Director of the Company, liable to retire by rotation. |
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