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Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 07, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Standalone and Consolidated Profit & Loss Account for the financial year ended March 31, 2011, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.
2. Re-appointment of Shri. Ajit R Sanghvi, as a Director, liable to retire by rotation.
3. Re-appointment of Shri. M D Patel, as a Director, liable to retire by rotation.
4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as the Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.
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