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| Exchange Disseminated Time | Aplab Ltd has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on June 25, 2009, inter alia, have accorded the following:
1. Adoption of Accounts for the year ended March 31, 2009.
2. Declaration of Dividend.
3. Re-appointment of Mr. Amit Goenka & Mr. A G Joshi, Directors, retiring by rotation.
4. Appointment of Auditors M/s. M P Chitale & Co., Chartered Accountants.
5. Appointment of Dr. S K Hajela, Director under section 257 of the Companies Act.
6. Re-appointment and Remuneration payable to Mr. S A Joshi & Mrs. Neelam K Kumar, Executive Directors. |
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