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AGM on Sep 24, 2011

| Updated on August 18, 2011 Published on August 18, 2011

Yash Papers Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the members of the Company will be held at Hotel Little Chef, 15/198 - A, Civil Lines, Kanpur - 208 001 on September 24, 2011 at 1:00 P.M. to transact the following businesses:

1. Adoption of Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account for the year ended and reports of Directors and Auditors thereon.

2. Appointment of Mr. G. Narayana who retires by rotation.

3. Appointment of Dr. P. Banerjee who retires by rotation.

4. Appointment of Mr. Ramesh Naryana who retires by rotation.

5. Appointment of M/s. Kapoor Tandon & Co., 24/57, Birhana Road, Kanpur - 208 001 as Statutory Auditors of the
Company for the Financial Year 2011 -2012.

Source : BSE - >www.bseindia.com

Published on August 18, 2011
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