Corporate Announcement
Security Code : 500248    Company : KRIFILIND    
 
Krishna Filaments - Outcome of AGM 
  Exchange Disseminated Time     
Krishna Filaments Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have considered and approved the following:

1. Approval and adoption of Audited Annual Accounts for the year ended March 31,
2008 and Reports of Auditors & Directors thereon.

2. Re-appointment of Mr. Julie Jani as Director of the Company.

3. Re-appointment of Haribhakati & Co. Chartered Accountants as Statutory Auditors
of the Company.
 

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