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Outcome of AGM

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

Euro Ceramics Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 28, 2011, have passed the following resolutions:

1. Members considered and approved the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Accounts for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon.

2. Members have re-appointed Mr. Amit G. Shah as a Director of the Company, who has retired by rotation and being eligible offered himself for re-appointment.

3. Members have re-appointed Mr. Raichand K. Shah as a director of the Company, who has retired by rotation and being eligible offered himself for re-appointment.

4. Members have re-appointed M/s. Deepak Maru & Co. Chartered Accountants as the Auditors of the Company who shall hold the office upto 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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