19th-Aug-2011 15:13Source: BSE

UV Boards - Outcome of AGM

UV Boards Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 19, 2011, inter alia, have accorded to the following:

1. Adoption of Balance Sheet of the Company as on March 31, 2011 and Profit and Loss Account for the year ended on that date and. reports of the Directors and Auditors thereon.

2. Re- appointment of Mr. Sivasubramanian Ramamoorthy as Director of the Company who retires by rotation at this meeting and being eligible, offers for re-appointment.

3. Re-appointment of M/s. C. Ramasamy & B. Srinivasan Chartered Accountants as the Statutory Auditor of the Company to hold office till the date of conclusion of the next AGM.

4. Re-appointment of Mr. N. Iyyappan as Whole Time Director of the Company for a period of 3 years w.e.f. August 01, 2011.

5. Appointment of Mrs. Priyanka Bengani as an Executive Assistant w.e.f. April 01, 2011.