Supreme Yarns Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 15, 2007, inter alia, have decided the following: 1. Audited accounts for the year ended March 31, 2007 along with Directors Report and Auditors' Report were adopted.
2. Sh. S K Ahuja, Sh. Ajay Mahajan and Sh. B B Goel - retiring Directors were re-appointment.
3. M/s. S C Vasudeva & Co. was reappointed as statutory auditors for the year 2007-08.
4. Dividend of 10% was declared for the year 2006-07.
5. Mr. S K Duggal and Mr. Marcel Menda - additional directors, were appointed as Director of the Company.
6. The Change in the name of Company was approved to "Supreme Tex Mart Ltd".
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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.")
