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Nova Petrochemicals - outcome of AGM
05 Oct '07
1 min read
Nova Petrochemicals Ltd has informed that the members at the 14th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have considered the following along with other businesses:
1. Adoption of the audited Balance Sheet as on March 31, 2007 and the Profit and Loss Account for the year ended as on that date together with the Auditors Report thereon and the Directors Report thereon along with annexures thereto.
2. Re-appointed Shri. Vedprakash Chiripal & Shri. R C Jain, as Directors of the Company liable to retire by rotation.
3. Re-appointment of M/s. J T Shah & Co. Chartered Accountants, Ahmedabad as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Sunilkumar Gupta as Managing Director of the Company w.e.f. May 28, 2007.
5. Appointment of Shri. Sandeep Goyal and Shri. Shyam Taneja Directors of the Company, liable to retire by rotation.
1. Adoption of the audited Balance Sheet as on March 31, 2007 and the Profit and Loss Account for the year ended as on that date together with the Auditors Report thereon and the Directors Report thereon along with annexures thereto.
2. Re-appointed Shri. Vedprakash Chiripal & Shri. R C Jain, as Directors of the Company liable to retire by rotation.
3. Re-appointment of M/s. J T Shah & Co. Chartered Accountants, Ahmedabad as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Sunilkumar Gupta as Managing Director of the Company w.e.f. May 28, 2007.
5. Appointment of Shri. Sandeep Goyal and Shri. Shyam Taneja Directors of the Company, liable to retire by rotation.
Nova Petrochemicals Ltd
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