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| Exchange Disseminated Time | Kanani Industries Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 07, 2008, inter alia, has passed the following resolutions for:
1. Adoption and approval of the Audited Annual Accounts for financial year 2007-08.
2. Re-appointment of Mr. Gautam Parekh and Mr. Shailesh Patel as Directors of the Company.
3. Appointment of M/s. Ravi & Dev as Statutory Auditors of the Company.
4. Adoption and approval of the resolution for Issue of Bonus Shares in the ratio 1:1 to the Members of the Company.
Further the Company has informed that, the Members of the Company in the captioned Annual General Meeting HAVE DROPPED the resolution with respect to the declaration of dividend @ 5% which was recommended by the Board of Directors of the Company. |
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