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| Exchange Disseminated Time | Glittek Granites Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 23, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and loss account for the year ended March 31, 2008, the Balance Sheet as at that date, Cash flow Statement of the year ended on that date and the Report of Auditors & Directors thereon.
2. Re-appointment of Mr. Ashoke Agarwal & Mr. A Venkatesh as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s Rungta & Rungta, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Appointment of Mr. Amit Dhanuka as Director of the Company, liable to retire by rotation.
5. To authorise the Board of Directors of the Company to seek voluntary delisting of its equity shares from Bangalore Stock Exchange Ltd, Subject to necessary approvals and conditions. |
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