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Birla Pacific Medspa Ltd

HSL Code: BIRPAC | BSE Code: 533469 | NSE Symbol: N.A. | ISIN: INE341L01017

0.78

-0.04(-4.88%)

24 May 2013 | 15:33

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0.77

5.81


	09-24-2012
	AGM : 24.09.2012 Birla Pacific Medspa Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company was held on September 24, 2012. (As per BSE Announcement Dated on 24.09.2012) Birla Pacific Medspa Ltd has informed BSE regarding the details of Voting results at the 4th Annual General Meeting of the Company held on September 24, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Dated on 03.10.2012)
	10-13-2011
	Birla Pacific Medspa Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on October 13, 2011, have considered and approved the following items: 1. Adoption of Annual Accounts for the financial year ended on March 31, 2011. 2. Re-appointment of Shri P. V. R. Murthy as a Director of the Company. 3. Appointment of M/s. Kanu Doshi Associates, as Statutory Auditors of the Company from the conclusion of this meeting till the conclusion of the next Annual General Meeting. 4. Appointment of Shri Upkar Singh Kohli as a Director liable to retire by rotation. 5. Appointment of Shri Venkateswarlu Nelabhotla as a Director liable to retire by rotation.

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