Outcome of AGM

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

Chromatic India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following resolutions:

1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Mr. Nitin Sethi, who retires by rotation and being eligible offer himself for re-appointment.

3. Re-appointment of Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting and to fix their remuneration.

4. Appointment of Mr. B. K. Kalia as Director.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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