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| Exchange Disseminated Time | Creative Eye Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 14, 2006, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2006, the Profit and Loss Account and the Cash Flow statement along with the Notes and the Schedules thereto and the Reports of the Directors and Auditors of the Company.
2. Re-appointment of Mr. Shiv S Sharma and Mr. M R Sivaraman as Directors of the Company.
3. Re-appointment of M/s. Uttam Abuwala & Co., Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Shri. T K Choudhary as a Director of the Company, liable to retire by rotation. |
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