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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that shareholders of the 18th Annual General Meeting (AGM) of the Company was held on September 30, 2009, inter alia, have accorded to the following:
1. Considered and Adopted the Audited Profit and Loss account for the year ended March 31, 2009 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointed of Shri Ashok Jain, Shri Kailashchand Jain & Shri Harshad Patel as Directors of the Company.
3. Re-appointed M/s. R K G & Co., Chartered Accounts, as Auditors for the purpose of Statutory Audit of the Company.
4. Appointed of Shri Anil Bansal, Shri Harikishan Panpaliya & Shri Murli Manohar Modani as Directors of the Company. |
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