|
| Exchange Disseminated Time | Shivalik Global Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the audited annual accounts of the Company for the year ended on March
31, 2007 together with the auditors Report and Directors Report thereon.
2. Re-appointment of Mr. Jai Prakash Aggarwal, Mr. Sandeep Aggarwal & Mr. Sanjiv Kumar Aggarwal as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. M M Goyal & Co. Chartered Accountants, Statutory auditors of the Company to hold office from the conclusion of the 10th Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
4. Change of name of the Company from "SHIVALIK GLOBAL LTD" to "STL GLOBAL LTD".
5. Appointment of Mr. Vishal Aggarwal as Joint Managing Director of the Company for a period of 5 years, with effect from October 01, 2007. |
|
|