| Sandur Laminates Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the audited balance sheet of the Company as at March 31, 2007, profit and loss account and the cash flow statement for the year ended March 31, 2007 together with the reports of the Auditors and the Directors thereon.
2. Re-appointment of Shri. U R Acharya & Shri. A G Suresh as Directors of the Company.
3. Re-appointment of M/s. A F Ferguson Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. Mohammed Abdul Saleem as a Director of the Company, liable to retire by rotation. |
| The Company has informed that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2005, inter alia, have accorded to the following:
1. Adoption of Accounts for the year ended on March 31, 2004 together with the report of the Directors and Auditors thereon.
2. Re-appointment of M/s A F Ferguson Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company.
3. Re-appointment of Shri U R Acharya & Shri K Raman as Directors of the Company. |