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| Exchange Disseminated Time | Aditya Birla Money Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on June 28, 2010 have accorded approval to the following businesses:
1. Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended March 31, 2010 along with the schedules forming part of the accounts and the notes thereto, the Cash Flow Statement, and the Reports of the Directors' and Auditors. thereon.
2. Re-appointment of Mr. Pankaj Razdan as a director, liable to retire by rotation.
3. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Mumbai as the Statutory Auditors of the Company until the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. Kanwar Vivek, as the Managing Director of the Company. |
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