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| Exchange Disseminated Time | Marathwada Refractories Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have approved the following:
1. Approval of audited annual accounts for the year ended March 31, 2011 together with the auditors’ report and directors’ report.
2. Appointment of M/s. Guru & Jana as auditors of the Company in place of retiring auditors, M/s. Khandelwal Jain & Co., from the conclusion of the 32nd Annual General Meeting till the conclusion of the next Annual General Meeting.
3. Appointment of Mr. A. Anil Kumar as director.
4. Appointment of Mr. Prakash G. Hegde as director
5. Appointment of Mr. K. S. Vasudeva Murthy as director
6. Appointment of Mr. H. Girish Gupta as director |
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