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| Exchange Disseminated Time | Modi Rubber Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on March 30, 2012 inter alia, to transact the following:
1. To receive, consider, and adopt the Audited Balance Sheet as at September 30, 2011 and Profit & Loss Account for the period ended on that dated together with the reports of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. KS Bains who retires by rotation and being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Mr. Arvind Nath Seth, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint M/s. PDM & Co., Chartered Accountants, New Delhi, the retiring Auditors of the Company as Auditors, who shall hold the office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions.
5. Appointment of Mr. Alok Kumar Modi as Managing Director of the Company, with immediate effect for a period of 5 years. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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