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Moneycontrol.com >> Messageboard >> Stocks >> Anjani Fabrics >> BSE Announcements on Anjani Fabrics
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BSE Announcements on Anjani Fabrics (1)   01-Oct-09 19:59Track this thread   Tracked by (0)  
Posted by:   MMB Messenger on ( 01-Oct-09 19:59 )
Price : [Anjani Fabrics - BSE:Rs. 13.25 NSE:Rs. when posted]
Anjani Fabrics Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:

1. The audited accounts of the Company for the financial year ended March 31, 2009.

2. Re-appointment of Mr. Mukesh Agarwal, Director being the director who retired by rotation and being eligible offers himself for re-election.

3. Re-appointment of M/s. Nahta Jain & Associates, Chartered Accountants, Ahmedabad the retiring auditors, as the Auditors of the Company.

4. Appointment of Mr. Devendrakumar B. Nathani as a Director of the Company.
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