UG Hotels & Resorts Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have approved the following:
1. Adoption of Annual Accounts for the year ended March 31, 2011.
2. Re-appointment of Mr. Sanjay Dhawan as Director of the Company subject to retire by rotation.
3. Re-appointment of M/s. Sharma Goel & Co., Chartered Accountants as Statutory Auditors.
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