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| Exchange Disseminated Time | Jumbo Bag Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 31, 2010, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2010 and the Profit & Loss account for the year ended on that date and the report of the Directors and Auditors thereon was received, considered and adopted.
2. No Dividends was declared for the year 2009-10.
3. Sri Grandhy Krishnamurthy, who retires by rotation and who offered himself for re-appointment was reappointed.
4. Sri. K.J.M. Shetty who retires by rotation and who offered himself for re-appointment was reappointed.
5. Sri. M.Rama Rao, who retires by rotation and who offered himself for re-appointment was reappointed.
6. Re-appointment of the Messrs. M Srinivasan & Associates, Chartered Accountants, as the auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration to be determined by the Board of Directors.
7. Appointment of Sri G. S. Anil Kumar and G. P. Ramraj as Executive Director not liable to retire by rotation.
8. Appointment of Sri. M. V. Ananthakrishna as Director subject to retire by rotation. |
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