Neha International

BSE Announcements on Neha Internatio

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Price when posted : [Neha Internatio - BSE:Rs. 59.00 NSE:Rs. when posted]

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Neha International Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have approved the following business:

1. Adoption of Balance Sheet as at March 31, 2008, Profit & Loss Account for the period ended as on that date and the Directors report and Auditors report thereon.

2. Re-appointment of Dr. G Pramod, as director of the Company liable to retire by rotation.

3. Re-appointment of M/s. Tukaram & Co., chartered accountants, as auditors of the Company to hold office from conclusion of this annual general meeting until the conclusion of Next Annual General Meeting....

BSE Announcements on Neha Internatio

Posted by : MMB Messenger
Price when posted : [Neha Internatio - BSE:Rs. 64.95 NSE:Rs. when posted]

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Neha International Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the ordinary resolution giving consent for sale of Companys unit / farm under section 293(1)(a) of the Companies Act, 1956 situated near Pune, India, with requisite majority....