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| Exchange Disseminated Time | Aarvee Denims & Exports Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following ordinary and special business :
1. Adoption of audited Balance Sheet, Profit & Loss Account and Cash Flow Statement for the year ended on March 31, 2010,
2. Final Dividend @ 5% i.e. Re. 0.50 per equity share of Rs. 10 each.
3. Re-appointment of Shri Arvind Sanghvi and Shri Amol Dalai, as directors liable to retire by rotation.
4. Appointment of M/s. Deloitte Haskins & Sells Chartered Accountants, Ahmedabad and M/s. N. C. Shah & Associates, Chartered Accountants, Ahmedabad as joint statutory auditors to hold office from the conclusion of this Annual General Meeting until (the conclusion of the next Annual General Meeting.
5. Appointment of Shri Nipun V. Arora, as Vice President (Administration) for the period of 5 years effective from October 01, 2010.
6. Appointment of Shri Pankaj V. Arora, as Vice President (Marketing) for the period of 5 years effective from October 01, 2010.
7. Appointment of Shri Pankil K. Shah, as Vice President (Garment) for the period of 5 years effective from October 01, 2010.
8. Re-appointment of Shri Vinod P. Arora as Chairman and , Managing Director for the 5 years effective from October 01, 2010.
9. Re-appointment of Shri Ashish V Shah as Managing Director for the 5 years effective from October 01, 2010.
10. Re-appointment of Shri Kalpesh V. Shah as Whole-time Director for the 5 years effective from October 01, 2010. |
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