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| Exchange Disseminated Time | Jindal South West Holdings Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on July 22, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended on March 31, 2011, and the Balance Sheet as at that date, the Auditors’ Report thereon and the Directors’ Report attached thereto.
2. Re-appointment of Dr. S.K. Gupta, as a Director of the Company.
3. Appointment of M/s. Shah Gupta & Co., Chartered Accountants, Mumbai, as the Statutory 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. The Company has approves that the Register and Index of Members, the Register and Index of Debenture holders and copies of all annual returns prepared under Sections 159 and 160 of the Act, together with the copies of certificates and documents required to be annexed thereto under Sections 160 and 161 of the Act, or any one or more of them, be kept at the office of Sharepro Services (India) Pvt. Ltd., (the Share Transfer Agents of the Company) at 13 AB, Samhita Warehousing Complex, 2nd Floor, Near Sakinaka Telephone Exchange, Andheri - Kurla Road, Sakinaka, Andheri (E), Mumbai - 400 072, instead of being kept at the registered office of the Company. |
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