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| Exchange Disseminated Time | Cubex Tubings Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have unanimously approved the following:
1. Adoption of the Profit & Loss Account & Balance Sheet as on March 31, 2007 & the Directors and Auditors report.
2. Re-appointment of Mr. Balakrishna Karande & Mr. Mohammed Rajab Syed Ali, retirement by rotation, as Directors of the Company.
3. Re-appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company.
4. Approval and Consent for the appointment of Mr. Virendra Bhandari, a relative of Mr. P R Bhandari, Managing Director of the Company, as an employee in the Managerial Cadre.
5. Approval and Consent for the appointment of Mr. Surendra Prakash Bhandari, a relative of Mr. U M Bhandari, Executive Director of the Company, as an employee in the Managerial Cadre.
6. Authorization to the Board of Directors to seek voluntary delisting of its securities from the National Stock Exchange of India Ltd. |
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