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| Exchange Disseminated Time | Salora International Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on August 01, 2011, inter alia, have approved the following:
1. Adoption of the audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with Directors’ Report and Auditors’ Report thereon.
2. Reappointment of Shri P. N. Mehta, as a Director of the Company, liable to retire by rotation.
3. Reappointment of M/s. K. Prasad & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual Genera Meeting to the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Approved and ratified the remuneration of Shri Gopal Sitaram Jiwarajka for the period from July 01, 2010 to June 30, 2013, on terms & conditions. |
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