|
| Exchange Disseminated Time | Walchand Peoplefirst Ltd has informed BSE that the members at the 91st Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date and the Director’s Report and the Auditor’s Report thereon.
2. Re-appointment of Mr. V.K. Verma, as a Director of the Company, liable to retirement by rotation.
3. Re-appointment of Ms. Pallavi Jha, as a Director of the Company, liable to retirement by rotation.
4. Re-appointment of M/s. K. S. Aiyar & Co.. Chartered Accountants, Mumbai, as Auditors of the Company to hold the office from the conclusion of the ensuing Annual General Meeting until conclusion of the next Annual General Meeting, on remuneration, terms & Conditions.
5. Sub-division of the equity shares of the Company, including the paid-up shares, such that each existing 1 Equity share of the Company of the face value of Rs. 100/- (Rupees Hundred Only) each be sub-divided into 10 Equity shares of the face value of It 10/- (Rupees Ten Only) each and accordingly the existing Authorised Share Capital of the Company of Rs. 25,00,00,000/- (Rupees Twenty Five Crores Only) shall comprise of 2,30,00,000 (Two Crore Thirty Lacs) Equity shares of Its. 10/- (Rupees Ten Only) each and 2,00,000 (Two Lacs) Preference Shares of Rs. 100/- (Rupees Hundred Only) each and that the existing Clause V of the Memorandum of Association of the Company.
6. Re-appointment of Ms. Pallavi Jha, as Managing Director of the Company with effect from April 01, 2011, on remuneration, terms & Conditions.
7. Re-appointment of Mr. Sanjay Jha, as Whole Time Director of the Company with effect from April 01, 2011, on remuneration, terms & Conditions. |
|
|