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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2010 and the Profit & Loss Account for the year ended as on that date together with Schedules thereto along with the Directors' Report and the Auditors Report.
2. Re-appointment of Mr. Sushil Patwari, Mr. Mahendra Patwari & Mr. K.C. Purohit, as Directors of the Company.
3. Re-appointment of M/s. Das & Prasad, Chartered Accountants, Kolkata, as the 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 remuneration, terms & conditions. |
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