|
| Exchange Disseminated Time | J. Kumar Infraprojects Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 21, 2010, inter alia, have accorded to the following:
1. Adopted the Profit & Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors.
2. Re-appointed Mr. Kamal Gupta and Mr. Nalin J Gupta as Directors who retire by rotation.
3. Appointed M/s. Gupta Saharia & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting of the Company until conclusion of the next Annual General Meeting.
Further the members have transacted the following Special Business and passed following resolutions unanimously:
4. Appointed Mr. Ashwani Kumar as Independent Director who is liable to retire by rotation.
5. To re-appoint Mr. Jagdishkumar Gupta as CMD and fix his remuneration.
6. To re-appoint Mr. Kamal J Gupta and Mr. Nalin Gupta as Executive Directors and fix their remuneration.
7. To keep the Register an Index of Members, Copies of certificates and documents, if any at the office of the Registrar and & Share Transfer Agent of the Company M/s Karvy Computer Share Pvt. Ltd. |
|
|