| 29-Sep-11 |
| AGM 29/09/2011 |
| 29-Sep-10 |
| National Flask Industries Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Annual Report for the year ended March 31, 2010 have been approved and adopted by the members.
2. Mr. Haresh M. Gandhi has been re-appointed as Director of the Company.
3. Mr. Nalin R. Mandallia has been re-appointed as Director of the Company.
4. M/s. Kiran Matani & Associates, Chartered Accountants has been re-appointed as the Auditors of the Company. |
| 29-Sep-09 |
| National Flask Industries Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have transacted the following:
1. Annual Report for the year ended March 31, 2009 have been approved and adopted by the members.
2. Mr. Nilesh S. Gandhi & Mr. Arun M. Gandhi, have been re-appointed as Directors of the Company.
3. M/s. Kiran Matani & Associates, Chartered Accountants has been re-appointed as the Auditors of the Company. |
| 29-Sep-08 |
| National Flask Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have transacted the following business:
1. Annual Report for the year ended March 31, 2008 have been approved and adopted by the members.
2. Mr. Haresh M Gandhi & Mr. Nalin R Mandalia has been re-appointed as Directors of the Company.
3. M/s. Kiran Matani & Associates has been re-appointed as the Auditors of the Company. |
| 28-Sep-07 |
| National Flask Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Annual Report for the year ended March 31, 2007.
2. Re-appointment of Mr. Mahesh K Nanda & Mr. Vimal S Gajdhar as Directors of the Company.
3. Re-appointment of M/s. Kiran Matani & Associates as Auditors of the Company. |