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| Exchange Disseminated Time | Aplab Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following:
1. Adoption of audited Annual Accounts for the year ended March 31, 2010 together with the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. P. S. Deodhar & Mr. Jayant Deo as Directors of the Company.
3. Appointment of Auditors of the Company, M/s. M. P. Chitale & Company, Chartered Accountants. |
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