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| Exchange Disseminated Time | Abirami Financial Services India Ltd has informed BSE that the members at the Eighteenth Annual General Meeting (AGM) of the Company held on July 18, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2011, the Profit & Loss account as on that date along with the Schedules and Notes forming part of the accounts, Director’s Report, Auditor’s Report, Balance Sheet abstract and Company’s general business profile and Cash Flow Statement.
2. Re-appointment of Mr. L.V. Anantram, Mr. Teckchand Vaswani & Mr. P. Sankaran as Directors of the Company.
3. Re-appointment of R.Bhaskar & Co, Chartered Accountants, Chennai, as Statutory Auditors of the company, to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
4. Appointment of Mr. J. Vishwanathan & Mr. K. M. Narasimhan as directors of the Company, liable to retire by rotation.
5. Re-appointment of as Executive Director of the Company for a period of One Year with effect from June 19, 2011 on remuneration, terms & conditions. |
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