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| Exchange Disseminated Time | Blue Chip (India) Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 26, 2005, inter alia, have accorded to the following:
1. Adoption of Balance Sheet of the Company as on March 31, 2005, the Profit and Loss Account of the Company for the financial year ended March 31, 2005, together with the Schedules and Notes as attached thereto, the Directors Report dated June 07, 2005 annexed thereto, and the Auditors Report to the Members date June 07, 2005.
2. Re-appointment of Sri Santosh Kumar Jain as Director of the Company, liable to retire by rotation.
3. Re-appointment of M/s Agarwal S Kumar & Associates, Chartered Accountants, as Auditors of the Company, who shall hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Shri Sushanta Sengupta & Sri Shiv Kumar Lakkar, who were appointed as an Additional Directors, as Directors of the Company, liable to retire by rotation.
5. Appointment of Sri Prabhat Kumar Jain as the Managing Director of the Company, not liable to retire by rotation, for a period of five years with effect from April 01, 2005. |
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