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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as on March 31, 2005 and the Profit & Loss Account for the year ended on that date together with the Report of Directors and Auditors thereon.
2. Re-appointment of Mr. Jivabhai Patel, Mr. Jaskaran Chopra and Mr. Pravinchadra Jariwala as Directors of the Company, liable to retire by the rotation.
3. Re-appointment of Auditors M/s R K G & Co, Chartered Accountant, as Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of the next AGM of the Company.
4. Sub-Division of the existing Equity Shares of the Company of Rs 10/- each into Re 1/- each. |
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