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Outcome of AGM

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

Nivedita Mercantile & Financing Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2011, have transacted the following:

1. Adoption of the Audited Accounts of the Company for the year ended on March 31, 2011.

2. Re-appointed Mr. Pankaj Jain as a Director of the Company, liable to retire by rotation.

3. Re-appointed M/s. Bagaria & Co., Chartered Accountants as Statutory Auditors of the Company.

4.Appointed Mr. Hiten Shah, Mr. Manoj Agarwal and Mr. Asim Santara as Directors of the Company, liable to retire by rotation.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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