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| Exchange Disseminated Time | Saraswati Commercial India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have approved the following:
1. Approval of the Audited Statement of Accounts for the year ended March 31, 2011 and Balance Sheet as on that date along with the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri Anilkumar Rajan as Director of the Company.
3. Appointment of M/s. Ajmera Ajmera & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and given authority to the Board of Directors to fix their remuneration. |
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