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Outcome of AGM

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

Mathew Easow Research Securities Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have approved the following business:

1. Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon were adopted.

2. Re-appointment of Mr. Ram Kumar Dalmia as Director of the Company as per Section 256 of the Companies Act, 1956.

3. M/s. Bhandari B. C. & Co., Chartered Accountants, Kolkata, re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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