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Outcome of AGM

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

Hittco Tools Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 26, 2011 inter alia, have approved the following:

1. Adoption of Audited Balance Sheet of the Company as at March 31, 2011 and Profit and Loss Account for the year ended on that date along with the Reports of Directors and Auditors.

2. Reappointment of Mr. S. R. Satish, as a Director of the Company.

3. Reappointment of Mr. N. K. Raghunatha, as a Director of the Company.

4. Reappointment of Mr. Rajeev G. Hassanand, as a Director of the Company.

5. Appointment of M/s. Sudhakar Hegde & Co., Chartered Accountants (retiring statutory Auditor) as the statutory Auditors of the Company to hold the office from conclusion of this Meeting until the conclusion of the next AGM.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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