|
| Exchange Disseminated Time | HB Stockholdings Ltd has informed BSE that has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 07, 2010, inter alia, have accorded to the following:
1. The Audited Accounts (Balance Sheet, Profit & Loss Account, Cash Flow statement, Schedules attached with the accounts) for the year ended March 31, 2010 together with the Reports of Director's and Auditor's, along with the report of Corporate Governance and Auditor's Certificate thereon were approved.
2. Mr. Lalit Bhasin, a Director of the Company, who retires by rotation and being eligible offers him self for reappointment were reappointed.
3. Mr. Anil Goyal, a Director of the Company, who retires by rotation and being eligible offers him self for reappointment were reappointed.
4. M/s. P. Bholusaria & Co. Chartered Accountants, the Statutory Auditors of the Company who retires at the conclusion of the 23rd AGM were re-appointed to hold office until the conclusion of the next Annual General Meeting on the remuneration to be fixed by the Board of Directors.
5. Mr. Vijay Sood was reappointed from April 30, 2010 for a further period of Three years as Managing Director of the Company, and approval of remuneration payable.
6. Revision in remuneration payable to Mr. JML Sufi Executive Director of the Company. |
|
|