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| Exchange Disseminated Time | Arihant Foundations & Housing Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the members of the Company will be held on March 26, 2010, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited balance sheet as at September 30, 2009 and Audited profit and loss account for the period from October 01, 2008 to September 30, 2009, together with the Directors’ Report and the Auditors’ Report.
2. To declare a dividend on equity shares.
3. To appoint Directors in place of Mr. Harisharanlal Trivedi, Mr. A Damodaran & Mr. Dilip Surana, who retires by rotation and being eligible, offer themselves for re-appointment.
4. To Appoint Auditors and fix their remuneration to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting. The retiring Auditors M/s. B. P. Jain & Co., being eligible, offer themselves for reappointment.
5. To appoint Mr. Bharat Jain as Whole Time Director of the Company, with effect from February 17, 2010, on remuneration, terms & conditions. |
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