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Outcome of AGM

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

Oriental Trimex Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded the following:

- Ordinary Business:

1. Audited Balance Sheet as at March 31, 2011, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors were placed before the meeting, considered and adopted by the members unanimously.

2. Mr. Vivek Seth, Director of the Company, retired by rotation, was reappointed.

3. Prof. Arvind Basu, Director of the Company, retired by rotation, was appointed.

4. M/s. Ravish Agarwal & Associates, Chartered Accountants, U.P., has been appointed as Statutory Auditor of the Company to fill the vacancy caused by Resignation of M/s. Mehra Wadhwa & Co. Chartered Accountants, New Delhi

- Special Business:

5. Re-appointment of Mr. Rajesh Punia as Managing Director of the Company for a period of three (3) years with effect from January 01, 2013.

6. Re-appointment of Savita Punia as Whole time Director of the Company for a period of three (3) years with effect from April 01, 2012.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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