Corporate Announcement
Security Code : 500009    Company : AMBALALSA    
 
Outcome of AGMDownload PDF
  Exchange Disseminated Time     
Ambalal Sarabhai Enterprises Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on December 31, 2010, inter alia, have accorded to the following:

1. Re-appointment of Mr. G. D. Zalani, Mr. A. H. Parekh & Mr. B. V. Suryakumar as Directors of the Company.

2. Re-appointment of M/s. Sorab S. Engineer & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com).
 

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