Outcome of AGM

Simplex Papers Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have approved the following:

1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date and the Directors’ and Auditors’ Report thereon.

2. Re-appointment of Shri Girish Bagri as a Director of the Company.

3. Re-appointment of Smt. Sitalaxmi Narayanan as a Director of the Company.

4. Re-appointment of M/s. Vijay Rungta & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at a remuneration to be decided by the Board of Directors.

Source : BSE - >www.bseindia.com

Published on August 18, 2011


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