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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Premier Synthetics Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following resolutions:

1. The Shareholders have approved and adopted the Audited Accounts for the Year 2010-11, the Directors Report and the Auditors Report thereon.

2. Mr. Janardan Joshi the retiring Director, was re-appointed as Director of the Company.

3. M/s. P. C. Surana & Co., Chartered Accountants, Mumbai were re-appointed as the Auditors of the Company.

4. Mr. Anand Arya re-appointed as a Whole-Time Director of the Company for a period of 5 years from June 04, 2011 To June 03, 2016.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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