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| Exchange Disseminated Time | Kernex Microsystems India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 26, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance sheet for the financial year ended March 31, 2011 and the Profit & Loss account for the year ended ns on that date together with the reports of the Auditors and Directors.
2. Declared a dividend at the rate of Rs. 1.00 per Equity Share to the Equity Shareholders of the Company, for the year ended on March 31, 2011..
3. Re-appointed S V Subba Raju, as the Director of the Company liable to determination by retirement by rotation.
4. Re-appointed M Gopalakrishna IAS (Retd.), as Director of the Company, liable to determination by retirement by rotation.
5. Re-appointed Dr Raju Narssa Mantena, as Director of the Company, liable to determination by retirement by rotation.
6. Appointed M/s. GMK Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
7. Re-appointment of B Murali Mohan, Director as Director-Technical of the Company not liable to retirement by rotation, till he attains the age of 65 years with effect from January 21, 2011 on remuneration, terms and conditions. |
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