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| 09-29-2012 |
| Bee Electronic Machines Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 29, 2012. |
| 09-30-2011 |
| AGM 30/09/2011 |
| 09-30-2010 |
| Bee Electronic Machines Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2010 and the profit and loss account as on that date together with the Directors report and the Auditors report were adopted.
2. Ms. Abhilasha Bhargava, Director of the company who retired by rotation was reappointed.
3. M/s. Shankarlal Jain and Associates were reappointed at the auditors of the company. |
| 09-30-2009 |
| Bee Electronic Machines Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2009 and the profit and loss account as on that date together with the Directors report and the Auditors report were adopted.
2. Mr. K. Sudeshkumar Acharya, Director of the company who retired by rotation was reappointed.
3. M/s. Shankarlal Jain and Associates were reappointed at the auditors of the company.
4. Ms. Abhilasha Bhargava, was re-appointed as the Whole time Director of the Company by the shareholders for a period of 5 years till September 30, 2014. |