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| Exchange Disseminated Time | Emkay Global Financial Services Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following:
1. Approval and adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date along with Director's and the Auditor's Reports thereon.
2. Re-appointment of Mr. G. P. Gupta and Mr. S. K. Saboo as Directors of the Company liable to retire by rotation.
3. Re-appointment of M/s. B. L. Sarda & Associates, Chartered Accountants as the Auditors of the Company to hold office from the conclusion of the 15th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
4. Revision in the Remuneration of Mr. Krishna Kumar Karwa - Managing Director & CFO and Mr. Prakash Kacholia- Managing Director w.e.f. April 01, 2008.
5. The members approved the place of keeping the Register of Members, Index of Members, Annual Returns and other relating documents with the Company's Registrar and Share Transfer Agent M/s. Link Intime India Pvt. Ltd. (formerly Intime Spectrum Registry Ltd) having its office at C-13, Pannalal Silk Mills Compound, L. B. S. Marg, Bhandup (West), Mumbai-400078 or at such other place of the Registrar and Share Transfer agent as may be situated within the local limits of the city of Mumbai, pursuant to section 163 of the Companies Act, 1956. |
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