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| Exchange Disseminated Time | Apollo Sindhoori Capital Investments Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on July 15, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended March 31, 2009 the Directors Report and the Auditors Report.
2. Re-appointment of M/s. R Subramanian & Co., Chartered Accountants, Chennai as the Statutory Auditors of the Company , to hold office as such from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company, on a remuneration, terms and conditions.
3. Re-elected of Mr. Pankaj Razdan, Mr. Kanwar Vivek, Mr. Manoj Kedia, Mr. P Sudhir Rao & Mr. G Vijaaraghavan, as a Directors of the Company, liable to retire by rotation.
4. Accorded to the Board of the Company to borrow from time to time all such sums of money as they may deem fit requisite for the purpose of the business of the Company notwithstanding that money(s) to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) shall exceed the aggregate of the paid-up capital of the Company and its free reserve, that is to say, reserves not set apart for any specific purposes, provided that the total amount up to which money(s) may be borrowed by the Board of Directors shall not exceed the sum of Rs 300 crores (Rupees three hundred crores only) at any time, subject to necessary provisions and approvals.
5. Changed in the existing name of the Company from "Apollo Sindhoori Capital Investments Ltd" to "Aditya Birla Money Ltd", subject to necessary provisions and approvals. |
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