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BSE
30-Jul-2010 |
3i Infotech Ltd has informed BSE that the members of the Company at its 17th Annual General Meeting (AGM) held on July 27,
2010, have approved all the items as contained in the Notice of AGM.
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BSE
30-Jul-2010 |
3M India Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolution,
with requisite majority : 1. Special resolution for alterations in the objects clause of the Memorandum of Association,
pursuant to Section 17 of the Companies Act, 1956. 2. Special resolution for alterations in the Articles of Association,
pursuant to Section 31 of the Companies Act, 1956.
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BSE
30-Jul-2010 |
A D S Diagnostics Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July
16, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited statement of Accounts for the year ended
March 31, 2010, together with Directors and Auditors report thereon. 2. Re-appointment of Dr. Gautam Sehgal & Dr. Vivek
Sehgal as Directors of the Company. 3. Appointment of M/s. Khattar Khanna & Associates, Chartered Accountants, as Auditors
of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual
General Meeting of the Company, on remuneration, terms & conditions. 4. Re-appointment of Dr. Gautam Sehgal as Managing
Directors of the Company w.e.f. June 01, 2010 for a period of three years, on remuneration, terms & conditions.
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BSE
30-Jul-2010 |
Abirami Financial Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July
23, 2010, Mr. J. VISWANATHAN was co-opted as additional cum independent director of the Company.
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BSE
30-Jul-2010 |
Abirami Financial Services India Ltd has informed BSE that Mr. A. K. Sabesan Non-Executive Independent Director has resigned
from the Board w.e.f. July 23, 2010.
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