21st-Sep-2011 16:42Source: BSE

Raja Bahadur - Outcome of AGM

Raja Bahadur International Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 19, 2011, inter alia, have transacted the following:

1. Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date and Directors’ Report and Auditors’ Report thereon were adopted.

2. Shri M. M. Pittie and Shri N. C. Mirani, Directors of the Company who retired by rotation were re-appointed.

3. M/s. J. K. Doshi & Co., Chartered Accountants were re-appointed as auditors of the Company.

4. Re-appointment of Shri Shridhar N. Pittie as Managing Director of the Company for a period of three years with effect from June 30, 2011 was approved.

5. Appointment of Mr. Umang S. Pittie as Executive - Business Development of the Company was approved.