Corporate Announcement
Security Code : 517536    Company : ONWARDTEC    
 
Outcome of AGM 
  Exchange Disseminated Time     
Onward Technologies Ltd has informed BSE that the Company have conducted Annual General Meeting as per schedule on July 15, 2011 and the Shareholders have approved the following items :

1. Annual Accounts for the year ended March 31, 2011.

2. Re-appointment of Mr. Harish Mehta as a Director.

3. Re-appointment of Mr. Pradip Dubhashi as a Director.

4. Re-appointment of auditors.

5. Re-appointment of Mr. Harish Mehta with increase in remuneration.

The said resolutions were passed with the requisite majority.
 

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