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| Exchange Disseminated Time | Morarjee Textiles Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:
1. Adoption of the Company’s Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Mahesh S Gupta & Mr. Aditya Mangaldas as Directors of the Company.
3. Re-appointment of M/s. Shah & Co., Chartered Accountants, as Auditors of the Company for the current year ending March 31, 2012 to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting on a remuneration, terms & conditions.
4. Re-appointment of M/s. D Dadheech & Co., Chartered Accountants, Mumbai as the Branch Auditors of the Company to audit the accounts in repsect of integra, a division of the Company for the year ending March 31, 2012 and to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Alternation of existing Articles of Association of the Company. |
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