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| Exchange Disseminated Time | Agio Paper & Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2010 together with the Report of the Directors and Auditors.
2. Reappointment of Mr. Davinder Kumar and Mr. Ankur Jalan as Directors of the Company.
3. Re-appointment of M/s. Singhi & Co, Chartered Accountants, as statutory auditors of the Company to hold the office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting.
4. Re-appointment of Mr. Davinder Kumar as Wholetime Director with retrospective effect from February 25, 2010 for a period of two years.
5. Appointment of Mr. Ankit Jalan as Wholetime Director - Finance with retrospective effect from August 14, 2010 for a period of five years.
6. Delisting of equity shares of the Company from the Calcutta Stock Exchange Ltd.
7. Private placement of non convertible secured debentures.
8. Private placement of Equity shares under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
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