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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 16, 2010, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2010 along with the Profit and Loss Accounts for the year ended on that date and report of the Directors and Auditors thereon received, considered and adopted unanimously.
2. The members also unanimously approved the payment of the dividend of Rs. 1.50 a per equity shares of Rs. 10/- each as recommended by the Board of Directors at their meeting held on August 04, 2010 on 3,15,26,750 (Three Crores Fifteen Lakhs Twenty Six Thousand Seven Hundred Fifty Only) Equity shares of Rs. 10/- each amounting Rs. 4,72,90,125 (Rs. Four Crore Seventy Two Lakhs Ninety Thousand One Hundred Twenty Five Only) as dividend for the year ended March 31, 2010.
3. The members unanimously approved the reappointed of Mr. Anand Didwania as a Director of the Company who retires by rotation and being eligible, offered himself for reappointment.
4. The members unanimously approved the reappointed of Mr. Ganesh Kumar Gupta as a Director of the Company who retires by rotation and being eligible, offered himself for reappointment.
5. The member unanimously approved the reappointment of M/s M.L.Sharma & Co. Chartered Accountants, Mumbai as the Statutory Auditors of the Company to hold office from the conclusion of this AGM till conclusion of the next AGM and authorized the Board to fix their remuneration. |
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