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Outcome of AGM

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

Jhaveri Weldflux Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have transacted the following business:

1. Approval of Annual Accounts for the year ended March 31, 2011.

2. Appointment of Messrs Hiteshkumar Shah, Chartered Accountants as Statutory Auditors of the Company for the Year 2011-12.

3. Appointment of Mr. Atul A. Mehta as a Director of the Company, liable to retire by rotation.

4. Appointment of Mr. Nimesh S. Joshi as a Director of the Company, liable to retire by rotation.

5. Appointment of Mr. Mandar S. Palav as a Director of the Company, liable to retire by rotation.

6. Appointment of Mr. Mitesh H. Dani as a Director of the Company, liable to retire by rotation.

7. Appointment of Mr. Ashish S. Pandare as a Director of the Company, liable to retire by rotation.

8. Approval of reduction of share Capital of the Company from Rs. 3,00,00,000 to Rs. 30,00,000 under Section 100 to 103 of the Companies Act, 1956.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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