| ||AGM on Sep 30, 2011 | 09/07/11 14:54|| |
| ||Aashee Infotech Ltd has informed BSE that has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2011 at 4:30 P.M. Registered Office of the Company at 308, Lusa Tower, Azadpur, Delhi - 110033, inter alia, to transact the following:|
1. To receive, consider & adopt the Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 together with the Director's Report and the Auditors Report.
2. To appoint a Director in place of Mr. Rajesh Girotra, who retires by rotation, is eligible and offers himself for re-appointment.
3. To appoint Statutory Auditors of the Company and fix their remuneration from conclusion of the Annual General Meeting (AGM) until the conclusion of the Annual General Meeting (AGM).
4. Re-appointment of Mr. Inder Bansal as Managing Director of the Company with effect from July 05, 2011 on remuneration, terms & condition.