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| Exchange Disseminated Time | Creative Eye Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 26, 2011, have transacted the following businesses:
1. The Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date and Directors' Report and Auditors' Report thereon were adopted.
2. Mr. T. K. Choudhary, Director of the Company who retired by rotation was re-appointed as Director of the Company.
3. Mr. Shiv S. Sharma, Director of the Company who retired by rotation was re-appointed as Director of the Company.
4. M/s. Uttam Abuwala & Co., Chartered Accountants, Auditors of the Company were re-appointed as Auditors of the Company.
5. The Special Resolution for reappointment and remuneration of Mr. Dheeraj Kumar as Chairman & Managing Director of the Company for a period of 3 years with effect from June 01, 2011 was passed.
6. An Ordinary Resolution for reappointment and remuneration of Mrs. Zuby Kochhar as Whole-time Director designated as Executive Director of the Company for a period of 3 years with effect from June 01, 2011 was passed. |
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