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Outcome of AGM

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

Ashutosh Paper Mills Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have decided to the following:

1. The audited accounts, Auditors Report and Director report for the financial year ending March 31, 2011 were considered, adopted and approved.

2. Re-appointment of the retiring Auditors M/s. SNMG & Co., to hold office till the conclusion of the next Annual General meeting was approved.

Source : BSE - >www.bseindia.com

Published on September 29, 2011
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