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| Exchange Disseminated Time | Refex Refrigerants Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on June 09, 2008, inter alia, have unanimously approved the following resolutions.
1. Adoption of Audited Accounts for the year ended March 31, 2008.
2. Confirmation of the Interim Dividend already paid and declaration of Final Dividend.
3. Appointment of Sri. T Anil Jain & Sri. A Tarachand Jain as Directors of the Company.
4. Appointment of Ms. Bhandari & Keswani Chartered Accountants, as Auditors.
5. Appointment of Sri. Ratanchand Lodha, Sri. T Jagdish Jain, Dr. R Kondammal
and Miss. Abhinandana Papisetty as Directors.
6. Increase in the Remuneration of Sri. A Tarachand Jain, Executive Chairman and Director.
7. Increase in the Remuneration of Sri. T Anil Jain, Managing Director.
8. Appointment of Sri. T Jagdish Jain, Director as a Whole Time Director and sanction of Remuneration to him. |
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