| | | | Outcome of AGM | 9/28/2011 3:21:22 PM | | | | Pankaj Polymers Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2011 Profit & Loss Account for the period ended on March 31, 2011, a with the Schedules, Directors Report and Auditors Report thereon.
2. Re-appointment of Shri Baburam Goel, as a Director of the Company, liable to retire by rotation.
3. Re-appointment of Shri Ishoo Narang, as a Director of the Company, liable to retire by rotation.
4. Appointment of M/s. Luharuka & Associates, Chartered Accountants, Hyderabad as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conc1usion of the next 20th Annual General Meeting of Company, on remuneration, terms & conditions.
5. Appointment of Shri Manohar Ramavat, as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Shri Pankaj Goel, as a Managing Director of the Company for a period of Three (3) years w.e.f. April 01, 2011, on remuneration, terms & conditions.
7. Re-appointment of Shri Paras Goel, as Joint Managing Director of the Company for a period of Three (3) years w.e.f. August 01, 2011, on remuneration, terms & conditions. | |
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