Outcome of AGM

| Updated on August 16, 2011 Published on August 16, 2011

Banas Finance Ltd has informed BSE that the 28th Annual General Meeting of the Company was held on August 16, 2011. The Members have approved the following items of Notice:

1. Adoption of the Profit and Loss Account for the year ended March 31, 2011 and the Audited Balance Sheet as at that date along with the notes and annexures thereto and the report of the Board of Directors and Auditors thereon;

2. Re-appointed Mr. Tushar Rane, as Director, who retired by rotation;

3. Re-appointed M/s. R. Soni & Co., Chartered Accountants, Mumbai, as the Auditors of the Company.

4. Appointment of Mr. Saloni Agrawal (Additional Director), as the Director of the Company with effect from July 15, 2011 on such terms and conditions as mentioned the Notice of the Annual General Meeting.

5. Approved the stock split / Sub-division of Equity share of Rs. 10/- per share of the Company into the Equity shares of Rs. 1/- per share.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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