27th-Sep-2011 16:48Source: BSE

Steel Strips - Outcome of AGM

Steel Strips Infrastructures Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have accorded the approval to the following:

1. Adoption of the Audited Profit and Loss Account and Cash Flow Statement for the year ended March 31, 2011 and the Balance Sheet as at that date along with the Director’s and Auditor’s Reports thereon.

2. Re-appointment of Shri S. S. Virdi as a Director of the Company.

3. Re-appointment of Shri H. K. Singhal as a Director of the Company.

4. Re-appointment of M/s. S. C. Dewan & Company, Chartered Accountants, as the Statutory Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on terms & conditions to be decided by the Board of Directors.