2nd-Jan-2012 09:21Source: BSE

Ensa Steel - Outcome of AGM

Ensa Steel Industries Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have unanimously passed the following:

- Ordinary Business:

1. Adoption of Annual Accounts for the year ended June 30, 2011.

2. Re-appointment of Shri R. J. Sandesara as Director of the Company.

3. Re-appointment of Shri R. B. Dixit as Director of the Company.

4. Appointment of M/s. H. S. Hathi & Co., Chartered Accountant, Mumbai, as Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and fix their remuneration.

- Special Business:

5. To Pass Resolution for Appointment of Shri Sanjay Chohan, Additional Director as Director of the Company.