|
| Exchange Disseminated Time | Zenith Exports Ltd has informed BSE that the members at the 29th 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 as at March 31, 2011, the Profit & Loss Account for the Year ended on that date, the Auditors Report and the Directors' Report thereon.
2. Re-appointment of Mr. Keshar Deo Rungta & Mr. Surendra Kumar Loyalka as Directors of the Company.
3. Re-appointment of M/s. Tiwari & Company, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Mr. V. K. Loyalka as a Director of the Company, liable to retire by rotation.
5. Appointment of Mr. Vinod Kumar Loyalka as a Whole-time Director of the Company for a period of one year with effect from August 29, 2011, on remuneration, terms & conditions. |
|
|