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Outcome of AGM

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

Action Financial Services India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the resolutions with requisite majority:

1. Annual Accounts for the Year Ended March 31, 2011 together with the Directors and Auditors Report thereon were approved and adopted.

2. Mr. Bakul R Parekh, who was liable to retire by rotation, was re-appointed as Director of the Company.

3. Mr. Nirav K Sanghavi. who was liable to retire by rotation, was re-appointed as Director of the Company.

4. M/s. Ford, Rhodes. Parks & Company, Chartered Accountants, Mumbai were re-appointed as Auditors.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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