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| Exchange Disseminated Time | Creative Eye Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account and the Cash Flow statement along with the Notes & the Schedules thereto & the Reports of the Directors & Auditors of the Company.
2. Re-appointment of Mr. M R Sivaraman & Mr. T K Choudhury as Directors of the Company.
3. Re-appointment of M/s. Uttam Abuwala & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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