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| Exchange Disseminated Time | Peacock Industries Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 21, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ending March 31, 2010 and the Directors' Report and the Auditors' Report thereon.
2. Appointed Mr. Magan Lal as Director of the Company, liable to retire by rotation.
3. Re-appointed the retiring auditors Messers Sampatilal Bohara & Co., Chartered Accountants, as auditors of the Company to hold office till the conclusion of the next Annual General Meeting and the Board of Directors be and is hereby authorised to fix their remuneration.
4. Re-appointed Mr. Narendra Bhanawat whose term of office as a wholetime Director designated as Executive Director of the Company expires on May 28, 2010, as a wholetime Director designated as Executive Director of the Company for a further period of two years with effect from May 29, 2010 to May 28, 2012 on the remuneration, terms and conditions, subject to necessary provisions and approvals.
5. Appointed Mr. Mukesh Kumar Kothari as a director of the Company whose period of office will be liable to determination by retirement by rotation.
6. Approves the appointment of Mr. Daud Ali as a Managing Director of the Company for a period of Five years with effect from April 01, 2010 on the remuneration, terms and conditions, subject to necessary provisions and approvals. |
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