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Outcome of AGM

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

Chandrika Traders Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 29, 2011, have taken the following decisions:

1. Annual Accounts were approved and adopted.

2. Sh. Rajiv Bansal has been re-appointed as Director liable to retire by rotation.

3. M/s. Mehra & Co., have been appointed Statutory Auditors from the conclusion of this Annual General Meeting up to the conclusion of next Annual General Meeting.

4. Sh. Ajeet Kumar has been appointed Director liable to retire by rotation.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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