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| Exchange Disseminated Time | Bharat Gears Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2005, inter alia, have accorded to the following:
1. Adoption of Balance Sheet of the Company as at March 31, 2005 and Profit & Loss Account and Cash Flow Statement for the year ended on that date, and the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. N J Kamath & Mr. W R Schilha, as Directors of the Company.
3. Appointment of M/s A F Ferguson & Company, Chartered Accountants as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company for the year ending March 31, 2006.
4. Re-appointment of Mr. Surinder P Kanwar as Chairman & Managing Director of the Company w.e.f. October 01, 2005 for a further period of five years. |
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