Amradeep Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 31, 2012.
(As per BSE Announcement Dated on 31.08.2012)
Amradeep Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 15, 2011, inter alia, have accorded the following:
1. Adoption of Audited Profit and Loss Account for the year ended March 31, 2011 and Balance Sheet as at that date together with the report of the Board of Directors and Auditors was adopted at the Annual General Meeting.
2. Re-appointment of Mr. Shankar Prasad Bhagat, as director liable to retirement by rotation.
3. Appointment of M/s. Y. D. & Co., Chartered Accountants, Ludhiana, as the Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
(As Per BSE Announcement Website dated on 17.06.2011)
Amradeep Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as on March 31, 2010 and Profit & Loss Account for the Year ended on that date together with Directors Report and Auditors Report.
2. Re-Appointment of Mr. Mahendra Ganatra, as Director of the Company, who retires by rotation.
3. To regularize Mr. Nilesh T. Kava who was appointed w.e.f. February 19, 2010 as an additional director of the company.
4. Appointment of M/s. Arvind A. Thakkar & Co., Chartered Accountant, as Statutory Auditors of the Company for the year 2010-11 and fix their remunerations.
(As Per BSE Announcement Website dated on 30.09.2010)