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| Exchange Disseminated Time | Muskan Ferro Silicons Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as on March 31, 2011 and Profit & Loss A/c for the year ended on that date together with the Director's Report and Auditor's Report.
2. Re- appointment of Mr, Ketanbhai Sorathiya, as Director of the Company, who retires by rotation
3. Appointment of M/s. C. P. Rawka & Co., Chartered Accountants, Indore as Statutory Auditors of the Company for the year 2011-12 and fix their remunerations.
4. Appointment of Mr. Kamlesh Thothawala as a Director who was appointed as an additional Director as on January 11, 2011.
5. Appointment of Mr. Ketanbhai Sorathiya as a Director who was appointed as an additional Director as on January 11, 2011.
6. Appointment of Mr. Jigar Kshatri as a Director who was appointed as an additional Director as on January 11, 2011. |
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