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| Exchange Disseminated Time | HB Leasing & Finance Company Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 20, 2010, have transacted the following business:
1. The Audited Accounts (Balance Sheet, Profit & Loss Account and the Schedules attached thereto) for the year ended March 31, 2010 together with the Reports of Auditors thereon were adopted.
2. Mr. Lalit Bhasin, who retired by rotation at the aforesaid annual general meeting was reappointed as director.
3. M/s. P. Bholusaria & Co. Chartered Accountants, the statutory Auditors of the company were re-appointed to hold office from the conclusion of the captioned Annual General Meeting until the conclusion of the next Annual General Meeting on remuneration to be fixed by the Board of Directors. |
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