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| Exchange Disseminated Time | Murudeshwar Ceramics Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008, and the Profit and Loss Account for the year ended on the said date together with schedules and notes on accounts, Cash-flow statement and also the Directors Report, Corporate governance report and Auditors Report.
2. Declaration of Dividend at the rate of 12 (Twenty) percent on the fully paid equity share capital of the Company for the year ended on March 31, 2008.
3. Re-appointment of Shri. Sunil R Shetty, Dr. Navin R Shetty as Directors of the Company.
4. Re-appointment of M/s. M A Narasimhan & Co., Chartered Accountants, Bangalore as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Dr. S S Hiremath as a Director of the Company. |
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