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| Exchange Disseminated Time | Mavi Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Members considered and approved the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Accounts for the year ended as on that date together with Reports of Auditors & Directors thereon.
2. Members have approved the re-appointment of Ms. Julie Jani, as the Director of the Company, who retired by rotation and being eligible offered herself for re-appointment.
3. Members have approved the re-appointment of M/s. B .N. Kedia & Co., Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the conclusion of the next Annual General Meeting of the Company.
4. Members have authorised the Board of Directors of the Company in terms of section 293(1)(a) of the Companies Act, 1956, to sell ,transfer or otherwise dispose Company's undertaking situated at Shahpur to M/s Vima Infrastructure Pvt Ltd (a wholly owned subsidiary of the company).
5. Members have authorised the Board of Directors of the Company in terms of section 293(1)(a) of the Companies Act, 1956, to sell transfer or otherwise dispose of Company undertaking situated at Sinnar, Nasik to M/s Vima Projects Pvt Ltd (a wholly owned subsidiary of the company). |
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