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| Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on August 10, 2010, inter alia, have unanimously approved the following:
1. Adoption of Audited Standalone and Consolidated Profit & Loss Account for the financial year ended March 31, 2010, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.
2. Re-appointment of Shri Jagdish R. Naik, Shri Vijay Rai & Shri Atul G. Shroff, as Directors, liable to retire by rotation.
3. Appointment of M/s. S. R. Batliboi & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company. |
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