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Outcome of AGM

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

Rama Vision Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have unanimously passed the following resolutions:

- Ordinary Business

1. Adoption of the Audited Annual Accounts as at March 31, 2011 and the Reports of the Directors and Auditors thereon.

2. Re-appointment of Sh. S. S. L. Gupta as Director of the Company.

3. Re-appointment of Sh. G. P. Agarwal as Director of the Company.

4. Re-appointment of M/s. B. K. Shroff & Company as Statutory Auditors of the Company to hold office from the conclusion of 22nd Annual General Meeting until the conclusion of 23rd Annual General Meeting of the Company on remuneration, terms & conditions as decided by the Board of Director.

- Special Business

1. Appointment of Sh. Bharat Sinha, as Director of the Company not liable to retire by rotation. Sh. Bharat Sinha was appointed as an additional director of the Company w.e.f. February 11, 2011 by the Board of Directors of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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