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| Exchange Disseminated Time | Arihant Foundations & Housing Ltd has informed BSE that the Shareholders at the 18th Annual General Meeting (AGM) of the Company held on March 31, 2011, inter alia, have approved and adopted the following:
1. Adopted the Annual accounts, Directors report together with Auditors report as at September 30, 2010.
2. Not approved the declaration of final dividend for the financial year 2009-10 and the same was rescinded.
3. Approved the reappointment of following Directors who retires by rotation:
(a). Mr. Harisharanlal Trivedi
(b). Mr A. Damodaran
(c).Mr. Ravikant Choudhury
4. Approved the re-appointment of retiring Statutory Auditors, M/s. B.P Jain & Co Chartered Accountants, Chennai from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting.
5. Approved the re-appointment of Mr. Karnal Lunawath as Managing Director of the Company for a period of S (five) years with effect from November 01, 2010.
6. Approved the re-appointment of Mr. Vimal Lunawath as Whole time Director of the Company for a period of S (five,) years with effect from November 01, 2010.
7. Approved the appointment of Mr. A Subramanian as Director of the Company. |
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