30th-Sep-2011 18:29Source: BSE

Amit Securities - Outcome of AGM

Amit Securities Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:

1. Adoption of Audited Balance Sheet a at March 31, 2011, the Profit & Loss Account for the financial year ended on that date and the Reports of the Board of directors and Auditors thereon.

2. Re-appointment of Shri Vishnu Kumar Gupta, who retires by rotation and being eligible, offers himself for reappointment.

3. Appointment of M/s. M. Mehta & Co. Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting.