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| Exchange Disseminated Time | Uniphos Enterprises Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on July 26, 2011, at 9.30 a.m. at Hotel Green View Hall, National Highway No.8, G.I.D.C, Vapi, Dist. Valsad, Gujarat - 396 195, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Pradeep Goyal, Director who retired by rotation.
3. Appointment of Mr. S. V. Ghatalia & Associate as Auditors for the year 2011-2012 at remuneration to be fixed by the Board of Directors. |
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