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| Exchange Disseminated Time | Kalyani Forge Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 17, 2010, inter alia, have accorded the following:
1. Adopted the Balance sheet as at March 31, 2010, Profit and loss account for the year ended March 31, 2010 and reports of the Directors Auditors thereon.
2. Approved the dividend of Rs. 1.80 (Re. One and paise eighty only) per share of Rs. 10/- each to equity shareholders of the Company.
3. Re-appointed Mr. U. R. Lahoti as director who retired by rotation.
4. Re-appointed Mr. Pradip Nadkarni as director who retired by rotation.
5. Appointed M/s. P. G. Bhagwat, Chartered Accountants as statutory auditors of the Company, in place of M/s. Dalal Shah, Chartered Accountants, to hold the office of Auditors from the date of this Meeting to the conclusion of the next annual general meeting of the Company on such remuneration and out of pocket expenses as may be decided by the Board.
6. Approved the appointment of Mrs. Rohini Kalyani as Managing Director, designated as Vice-chairperson of the Company, for a further period of five years commencing from January 29, 2010. |
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