Outcome of AGM

| Updated on November 18, 2011 Published on November 18, 2011

Phoenix International Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:

1. Adoption of Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011 with Schedules thereon together with the Reports of the Board of Directors and Auditors thereon.

2. Re-appointment of Shri. Narender Makkar, as Director of the company liable to retire by rotation.

3. Appointment of M/s. Pradip Bhardwaj & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.

Source : BSE - >www.bseindia.com

Published on November 18, 2011
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