Outcome of AGM

| Updated on September 29, 2011 Published on September 29, 2011

Indiaco Ventures Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following:

1. Approved the audited Balance sheet and Profit & Loss Account of the Company as at March 31, 2011 alongwith the Auditors & Directors Report thereon.

2. Re-appointed Mr. Rahul Patwardhan as an Executive director, who retired by rotation and being eligible offered himself for re-appointment.

3. Appointment of Mrs. Monali Patwardhan as Non-Executive Director of the company who was appointed as an additional director in the Board Meeting dated April 27, 2011.

4. Vacation of office of Mr. Shyam Iyer from the position of Non-Executive Director who retired by rotation in this Meeting.

5. Re-appointed M/s S. J. Agrawal & Associates, Chartered Accountants, the retiring Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and also authorised the Board of Directors to fix their remuneration.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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