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| Exchange Disseminated Time | GTN Textiles Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2009, inter alia, have unanimously transacted the following:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Reports of Directors and the Auditors thereon.
2. Re-appointment of Shri. Prem Malik and Shri. B L Singhal, Directors.
3. Re-appointment of Statutory Auditors.
4. Delisting of Equity shares of the Company from The Cochin Stock Exchange Ltd by way of a Special Resolution.
5. Extension of mortgage in favour of working capital bankers on second charge basis. |
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