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| Exchange Disseminated Time | Rama Paper Mills Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. Adoption of the profit and loss account for the year ended as on March 31, 2011 and the Balance Sheet as at that date along with the notes and schedules attached thereto together with the report of Directors and Auditors, as laid before the members at the meeting.
2. Appointment of Shri H. S. Bhimrao, as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Shiam & Co. Chartered Accountant, as Auditors of the Company to hold office until the conclusion of the next annual general meeting, on remuneration, terms & conditions. |
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