NTC Industries has informed that the members at the 21st annual general meeting (AGM) of the company held on August 08, 2012, approved the adoption of the audited balance sheet of the company as at March 31, 2012, and the profit and loss account for the year ended as on that date along with the directors' report and auditors' report thereon.
Further, the board re-appointed director, Manish Jain and Naresh Chandra Chakraborty, retiring by rotation and appointed M/s. S. M. Daga & Co., chartered accountants Kolkata as statutory auditors of the company to hold office from the conclusion of this meeting until the conclusion of next annual general meeting at a remuneration to be decided in mutual consultation with the auditors.
The above information is a part of company's filings submitted to BSE.
