Outcome of AGM

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

Rabha Plastics 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 transacted the following:

1. Approval of Annual Accounts for the year ended March 31, 2011 along with the Reports of the Directors and the Auditors thereon.

2. Re-appointment Mr. Ratish Tagde as a director who has retired by rotation.

3. Members have approved the appointment of M/s. Subramaniam Bengali Sharma & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office until the conclusion of the Annual General Meeting of the Company in place of the Company in place of M/s. RAS & Associates, Chartered Accountants of the Company.

4. Members have confirmed the appointment Ms. Kshama Pawar, Mr. Manoj Yelve, Mr. Nikhil Bhandary, and Ms. Amita Mhatre as directors of the Company.

5. Members have confirmed the voluntary de-listing of the equity Shares of the Company from Jaipur Stock Exchange Limited and Ahmedabad Stock Exchange Ltd.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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