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| Exchange Disseminated Time | Rohit Pulp & Paper Mills Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on September 02, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors and Auditors Reports thereon.
2. Re-appointment of Mr. V. B. Haribhakti & Mr. Nilesh Dana as Directors of the Company.
3. Re-appointment of M/s. Bipin B. Shah & Co., Chartered Accountants, Mumbai, as the Auditors of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Accorded to the Board of Directors of the Company for keeping the Register of Members together with indices, returns, copies of certificates, other secretarial documents and Statutory Records of Accounts, Finance and other departments, instead of being kept at the Registered Office of the Company at Marathon FutureX, N. M. Joshi Marg, Lower Parel, Mumbai 400013, be kept at the Company's Corporate Office at 702, Marathon Max, Off. L.B.S. Marg, Goregaon-Mulund Link Road, Mulund (W), Mumbai - 400080. |
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