| 18-Sep-08 |
| Integral Knit Co. Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded the following:
1. Approval of Audited Annual Accounts for the year ended March 31, 2008 and the Report of Auditors and Directors thereon.
2. Re-appointment of Ms. Bindu Sheth as Director of the Company.
3. Re-appointment of M/s. P M Turakhia & Company as Auditors of the Company. |
| 11-Sep-07 |
| Bindu Synthetics Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have considered and approved the following items of business:
1. Approval of Audited Annual Accounts for the year ended March 31, 2007 and the Report of Auditors and Directors thereon.
2. Re-appointment of Mr. Chirag Doshi as Director of the Company.
3. Re-appointment of M/s. P M Turakhia & Company as Auditors of the Company.
4. Change of name of Company from "Bindu Synthetics Ltd" to "Integral Knit Co Ltd". |
| 15-Sep-06 |
| Bindu Synthetics Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have considered and approved the following business:
1. Approval of Audited Annual Accounts for the year ended March 31, 2006 and the Report of Auditors and Directors thereon.
2. Re-appointment of Mr. Jeevansingh Khetwal as Director of the Company.
3. Re-appointment of M/s. P M Turakhia & Company as Auditors of the Company.
4. Regularization of appointment of Mr. Chirag H Doshi as Director of the Company. |