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Outcome of AGM

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

Cinerad Communications Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have approved and passed the following resolutions:

1. Adoption & approval of Audited accounts for the year ended March 31, 2011 along with the reports of the Directors and auditors thereon.

2. Re-appointment of Mr. S. C. Sachdeva who retired by rotation, as a Director of the Company.

3. Appointment of M/s. Rastogi Narain & Co., Chartered Accountant as statutory auditors of the Company.

4. Approval of Re-appointment of Mr. Abhineet Gupta as the Managing Director of the Company for a period of three years with effect from July 29, 2011 till July 28, 2014.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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