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| Exchange Disseminated Time | Ankit Metal & Power Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following:
1. Considered & adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors and Auditor’s thereon.
2. Re-appointed Mr. Suresh Kumar Patni as Director of the Company.
3. Re-appointed M/s. R. Kothari & Company, Chartered accountants, as Auditor of the Company, to hold office from the conclusion of this Annual General Meeting and authorized the Board of Directors to fix their remuneration.
4. Increase of Authorized Share Capital and consequent amendment to Memorandum of Association of the Company.
5. Issue of equity shares to the existing shareholders of the Company on right basis. |
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