Outcome of AGM

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

CIL Nova Petrochemicals Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following:

1. Approval and adoption of Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date and reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Shri Vedprakash D. Chiripal as director of the Company.

3. Appointment of M/s. J. T. Shah & Co, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of next AGM.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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