Celebrity Fashions Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following: 1. Adoption of the Directors Report, the Audited Profit and Loss Account for the financial year ended March 31, 2007 and the Balance Sheet as at that date and the Auditors Report thereon.
2. Re-appointment of Mr. N K Ranganath & Mrs. Nidhi Reddy, as Directors of the Company.
3. Re-appointment of M/s. Anil Nair & Associates & M/s. CNGSN & Associates, Chartered Accountants, Chennai, as Joint Statutory Auditors of the Company to hold office from the conclusion of this 17th Annual General Meeting till the conclusion of the 18th Annual General Meeting of the Company, on remuneration, terms & conditions.
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.jpg?tr=w-120,h-60,c-at_max,cm-pad_resize,bg-ffffff "UBM China (Shanghai)")
-Ltd..jpg?tr=w-120,h-60,c-at_max,cm-pad_resize,bg-ffffff "Thermore (Far East) Ltd.")
