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| Exchange Disseminated Time | Munoth Capital Markets Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on September 29, 2010, inter alia, to transact the following:
1. To receive, consider and adopt audited Balance Sheet as at March 31, 2010, Profit & Loss Account for the year ended on that date and the Reports of the Directors’ and the Auditors’ thereon.
2. To declare dividend on equity shares of the Company.
3. To appoint Director in place of Mr. Suresh S Jain, who retires by rotation and being eligible offers himself for re-appointment.
4. To appoint M/s Vijay R Tater & Co. , Chartered Accountants, Mumbai, as Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors. |
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