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| Exchange Disseminated Time | Uniphos Enterprises Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 08, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Arun C Ashar, Director who retired by rotation.
3. Appointment of M/s. S. V. Ghatalia & Associates as Auditors for the year 2010- 2011 at remuneration to be fixed by the Board of Directors,
4. Appointment of Mrs. Swati S. Mayekar as a Director of the Company. |
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