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| Exchange Disseminated Time | Pan India Corporation Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, and Profit & Loss Account of the Company for the year ended March 31, 2011 and the Reports of the Directors' and Auditors' thereon.
2. To appoint a Director in place of Shri Kapil Kumar, who retires by rotation and being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Shri Ram Kumar Yadav, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint M/s. J. Kumar & Associates, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration.
5. Pass Resolution under Section 372A and other applicable provisions, of the Companies Act, 1956 as a, for making investment in M/s. ALPS Energy Pvt. Ltd., M/s Snowflakes Meditech Pvt. Ltd., M/s. Prolab Marketing Pvt. Ltd., M/s Topclass Enterprises Pvt. Ltd., M/s. Image Brickwork Pvt. Ltd. subject to a maximum amount not exceeding Rs 5,00,00,000/-.
6. Pass Resolution under Section 293(1) (e) and other applicable provisions if any of the Companies Act, 1956 , for making donation of Rs.1 crore in one or more trenches to Devraha Foundation Trust, a Charitable Trust, formed under the Indian Trust Act, 1882. |
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