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| Exchange Disseminated Time | Murudeshwar Ceramics Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on the said date together with schedules and notes on accounts and also the Directors’ Report, Corporate governance report and Auditors’ Report as per the Printed Annual Report circulated to the members.
2. Re-appointment of Dr. S. S. Hiremath & Shri Naveen R. Shetty as Directors of the Company.
3. Re-appointment of M/s. M. A. Narasimhan & Co., Chartered Accountants, Bangalore as Auditors of the Company to hold office from the conclusion of this annual general meeting until conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri Annappayya Kundapur as Directors of the Company with immediate effect. |
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