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| Exchange Disseminated Time | J. Kumar Infraprojects Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have taken the following decisions:
1. Adopted the Balance Sheet together with Profit & Loss Account, Directors Report and Auditors Report thereon for the year ended March 31, 2011.
2. Declared a dividend Rs. 2.25/- per share on the equity share of Rs. 10/- each.
3. Approved the Re-appointment of Shri R. H. Tadvi as a director of the Company.
4. Approved the Re-appointment of Dr. R. Srinivasan as a director of the Company.
5. Approved the Re-appointment of M/s. Gupta Saharia & Co., Chartered Accountants, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company. |
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