Platinum Corporation Ltd - Outcome of AGM
Download 
|
< Back |
| 22 Jun 2011 | |
| Platinum Corporation Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on June 22, 2011, have passed / approved the following businesses:<br/><br/>1. Approval of audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date, with the reports of the Directors and Auditors thereon.<br/><br/>2. Re-appointment of Mr. Pratik R. Shah, who was retiring by rotation and being eligible offered himself for re-appointment.<br/><br/>3. Appointment of M/s. Praful N. Shah and Co., Chartered Accountants, as Statutory Auditors of the Company for the Financial Year 2011-12 to hold office until the conclusion of the next Annual General Meeting.<br/><br/>4. Appointment of Mr. Gokul M. Patel and Mr. Mayank D. Shah, as Directors of the Company.<br/><br/>5. To increase authorised Share Capital of the Company from the existing authorised share capital of Rs. 68,00,00,000/- (Rupees Sixty Eight Crores only) to Rs. 78,00,00,000/- (Rupees Seventy Eight Crores Only).<br/><br/>6. To raise funds by offering, issuing and allotting equity shares on right basis in ratio of 1:4 at the face value of equity shares of the Company. | |
| View all announcements for Platinum Corporation Ltd | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback