Article: NITIN SPINNERS ANNOUNCES OUTCOME OF AGM

Report from the India Press Release brought to you by the Hindustan Times

MUMBAI, India, Sept 11 -- The Bombay Stock Exchange of India made the following corporate announcement:

Nitin Spinners Ltd., has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on August 21, 2006, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that day and the Directors' and Auditors' Report thereon.

2. Re-appointment of Sh R.L. Nolkha and Sh Bhagwan Ram as Directors of the Company.

3. Re-appointment of R S Dani & Co., Chartered Accountants, Bhilwara, as Auditors of ...

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