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| Exchange Disseminated Time | Infomedia 18 Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on September 09, 2011, inter alia, have approved the following agenda items with requisite majority:
1. Adoption of Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the financial year ended on that date and the Reports of the Board of Directors & Auditors thereon.
2. Re-appointment of Mr. Raghav Bahl, as the Director of the Company.
3. Re-appointment of Mr. Senthil Chengalvarayan, as the Director of the Company and
4. Re-appointment of M/s S. R. Batliboi & Associates, Chartered Accountants, as Statutory Auditors of the Company. |
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