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| Exchange Disseminated Time | Balurghat Technologies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the Financial Year ended March 31, 2011, Balance Sheet as at March 31, 2011 together with the Schedules and Notes as attached thereto, the Directors’ Report and the Auditors’ Report to the Members.
2. Re-appointed Mr. M. P. Goenka as a Director of the Company, whose period of office will be liable to determination by retirement of Directors by Rotation.
3. Re-appointed Mr. Sushil Kumar Sancheti as a Director of the Company, whose period of office will be liable to determination by retirement of Directors by Rotation.
4. Re-appointed M/s. Guha & Sons, Chartered Accountants, Kolkata as the Auditors of the Company to hold such office from the Conclusion of this Annual General Meeting until the Conclusion of next Annual General Meeting, and the Board of Directors, be and are hereby authorized to fix their remuneration. |
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