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Outcome of AGM

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

Indus Fila Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved the following:

1. The Audited Accounts for the financial year 2010-11 were adopted.

2. Mr. Gerhard Bomemann, Director retiring by rotation was reappointed.

3. Mr. Prakash G. Mandhana, Director retiring by rotation was reappointed.

4. M/s. Sun & Co., Chartered Accountants were reappointed as Statutory auditors for the financial year 2011-12.

5. Mr. Nitin Mandhana was appointed as the Managing Director of the Company for a period of five years with effect from April 01, 2011, without any remuneration.

6. Mr. Shashikant G. Mandhana was appointed as the Managing Director of the Company for a period of five years with effect from April 01, 2011 without any remuneration.

7. Mr. Prakash G. Mandhana was appointed as the Managing Director of the Company for a period of five years with effect from April 01, 2011 without any remuneration.

8. The resolution for preferential allotment of shares to promoter(s) / promoter group was ratified by the shareholders.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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