|
| Exchange Disseminated Time | Vardhman Polytex Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on August 20, 2010, inter alia, have accorded to the following:
1. Approval of Annual Accounts.
2. Re-appointment of Mr. Ajay Chaudhry as a Director.
3. To appoint Auditors for the year 2010-11.
4. To Consider and Approve the Re-appointment of Mr. Ashok Oswal as Chairman & Managing Director of the Company.
5. To Consider and Approve the Re-appointment of Mr. Adish Oswal as Director (Group Corp. Affairs & Business Development) of the Company.
6. To Consider and Approve the increase in limit of Borrowing Powers of the Board of Directors from Rs. 300 crores to Rs. 600 crores only. |
|
|