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| Exchange Disseminated Time | Maharashtra Scooters Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 12, 2011, have unanimously approved the following resolutions:
1. Adoption of audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date and the Directors' and Auditor's Reports thereon.
2. Declaration of dividend of Rs. 9.00 per share.
3. Re-appointment of Mr. D. S. Mehta as a Director.
4. Re-appointment of Mr. M. V. Bhagat as a Director.
5. Re-appointment of M/s. P. C. Parmar & Co., Chartered Accountants, as Auditors for the period commencing from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting.
6. Appointment of Smt. Kanchan Vijayan as a Director in the causal vacancy.
7. Appointment of Mr. G. R. Jangda as a Director in the causal vacancy. |
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