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| Exchange Disseminated Time | Aplab Ltd has informed BSE that the shareholders at the 46th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have unanimously passed the following resolutions:
1. Adoption of audited Annual Accounts for the year ended March 31, 2011 together with the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. A G Joshi as Director of the Company.
3. Re-appointment of Dr. S K Hajela as Director of the Company.
4. Appointment of Auditors of the Company, M/s. M. P. Chitale & Company, Chartered Accountants.
5. Re-appointment of Mrs. Neelam K. Kumar as Executive Director for 2 years subject to the approval of Central Government pertaining to remuneration. |
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