|
| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 22, 2009, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended on that date along with the Directors Report and Auditors Report thereon.
2. Re-appointment of Mr. D P Agarwal, Mr. K L Agarwal and Mr. M K Ogra, as Directors of the Company.
3. Appointment of M/s Das & Prasad Chartered Accountants, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting, on such remuneration as may he decided by the Board of Directors.
4. Approves the re-appointment and the terms and conditions of Mr. Mahendra Patwari as Wholetime Director of the Company for a period of three years with effect from July 01, 2009 on the terms and conditions, subject to necessary provisions and approvals. |
|
|