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Outcome of AGM

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

Chordia Food Products Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 28, 2011 inter alia, have passed the following resolutions:

1. Resolution for Adoption of Annual Accounts for the year ended March 31, 2011.

2. Resolution for re-appointment of Mr. Mahendra S. Mehta, as the Director of the Company, liable to retire by rotation.

3. Resolution for appointment of M/s. Sunil Shah, Chartered Accountants as the Auditors of the Company till the conclusion of next Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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