Outcome of AGM

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

VCCL Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:

1. Adopted the Audited Balance Sheet as at March 31, 2011 along with the profit & loss account for the financial year ended on that date and the Auditors Reports thereon along with Directors Report;

2. Re-appointed Mr. Gopi Krishna Malviya, Director retiring by rotation;

3. Re-appointed Mr. Hari Mohan Kapoor, Director retiring by rotation;

4. Appointed M/s. Onkar Tandon & Co., Chartered Accountants of Kanpur as Statutory Auditors of the Company for the Financial Year 2011-12.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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