Outcome of AGM

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

Aryaman Financial Services Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have approved the following:

1. Received, Adopted and Approved the Audited Balance Sheet as on March 31, 2011 and Profit & Loss Account of the Company for the period ended on March 31, 2011 and the Report of the Director’s and Auditors.

2. Re-appointment of Mr. Ram Gaud, as a Director who retired by rotation this year.

3. Re-appointment of M/s. Thakur Vaidyanathan Aiyar & Co., Chartered Accountant as a Statutory Auditors of the Company who will be hold office from this conclusion of meeting until the conclusion of next Annual General Meeting.

4. Confirmed the appointment of Mr. Darshit Parikh, as a Director who was appointed as a Additional Director by the Board of Directors on April 25, 2011.

5. Approved the payment of monthly remuneration to Mr. Shripal Shah, as a Executive Director for the period of three years effect from April 01, 2011 to March 31, 2014.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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