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Mr Subhkaran as Director Anjani Synthetics
05 Oct '07
1 min read
Anjani Synthetics Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the Year ended March 31, 2007 and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend at the rate 10% per equity shares of the Company out of the profits of the Company for the year ended March 31, 2007.
3. Appointment of Mr. Subhkaran T Agarwal as Director of the Company.
4. Appointment of M/s. Nahta Jain & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit and Loss Account for the Year ended March 31, 2007 and the Reports of the Directors and Auditors thereon.
2. Declaration of dividend at the rate 10% per equity shares of the Company out of the profits of the Company for the year ended March 31, 2007.
3. Appointment of Mr. Subhkaran T Agarwal as Director of the Company.
4. Appointment of M/s. Nahta Jain & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
Anjani Synthetics Ltd
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