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| Exchange Disseminated Time | DB International Stock Brokers Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Adoption of Audited Accounts of the company for the year ended March 31, 2008 and the reports of Auditors and Directors thereon.
2. Re-appointment of Mr. Chandra Mohan Bahety as director of the Company, liable to retire by rotation.
3. Adoption of Mr. Sachin Rathi as director of the Company, liable to retire by rotation.
4. Appointment of M/s. Agrawal Dugar & Associates Chartered Accountants, the retiring auditors of the Company to hold office from the conclusion of this Annual General
Meeting until the conclusion of next Annual General Meeting of the Company. |
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