Corporate Announcement
Security Code : 513452    Company : ELANGO    
 
Outcome of AGMDownload PDF
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Elango Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have transacted the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the schedules annexed thereto together with the Reports of the Directors and Auditors thereon.

2. Re-appointment of Sri. S. A. Premkumar, as a Director of the company.

3. Re-appointment of Shri. R. Ramesh, as a Director of the company.

4. Re-appointment of M/s. V. Senthilnathan & Co. Chartered Accountants, as Auditors of the company to hold office until the conclusion of the next Annual General Meeting.
 

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