Outcome of AGM

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

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

1. Adoption of Audited Annual Accounts for the year ended March 31, 2011 along with the Report of the Directors and Auditors thereon.

2. Re-appointment of Shri Vineet Garg as Director of the Company.

3. Re-appointment of Shri Deenbandhu Upasani as Director of the Company.

4. Appointment of M/s. Ajmera Ajmera & Associates as the Statutory Auditors of the company to hold office from conclusion of this meeting till conclusion of the next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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