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| Exchange Disseminated Time | Refex Refrigerants Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on December 03, 2010. In this Connection the Company has informed that all the resolutions concerning the agenda items as set out in the Notice were duly passed by the Members present unanimously. The Company have furnished below the business items transacted in the meeting :
1. Adoption of Accounts.
2. Appointment of Director.
3. Appointment of Auditors.
4. Issue of cumulative Redeemable preference Shares
5. Increase in Authorised Capital
6. Appointment of Director. |
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