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| Exchange Disseminated Time | Ambalal Sarabhai Enterprises Ltd has informed BSE that the members at the 32nd Annual General Meeting (AGM) of the Company will be held on December 31, 2010, inter alia, to transact the following business:
1. To receive, co and adopt the Audited Profit and Loss Account for the year ended March31, 2010 and the Balance Sheets at that date, together with Reports of the Board of Directors and Auditors thereon.
2. To appoint a Director in place of Mr. G. D. Zalani, who retires by rotation and being eligible offers himself for re- appointment.
3. To appoint a Director in place of Mr. A. H. Parekh, who retires by rotation and being eligible offers himself for re appointment.
4. To appoint a Director in place of Mr. B. V. Suryakumar. who retires by rotation and being eligible offers himself for re-appointment.
5. To re-appoint M/s. Sorab S. Engineer & Co , Chartered Accountants Mumbai 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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