Outcome of AGM
Precision Pipes and Profiles Company Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:1. Adoption of Accounts: The directors report, the Auditors Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2010 was approved and adopted.... Fixes Book Closure for Dividend & AGM
Precision Pipes and Profiles Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2010. Outcome of Board Meeting
Precision Pipes and Profiles Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2010, took the following decision:- Mr. Sharat Chand Jain was appointed as the Executive Vice Chairman of the Company with effect from August 06, 2010, subject to approval by shareholders.