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| Exchange Disseminated Time | MPIL Corporation Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on September 20, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon submitted to this meeting, be and are hereby received, considered and adopted."
2. Re-appointment of Mr. Sanjeev Jain, as a Director of the Company liable to retire by rotation.
3. Re-appointment of M/s. Lodha & Company, Chartered Accountants, as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mrs. Drushti R. Desai, as a Director of the Company liable to retire by rotation. |
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