|
| Exchange Disseminated Time | Kabra Extrusiontechnik Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on August 30, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as on March 31, 2011 and the Profit & Loss Account for the year ended on that date together with Reports of Board of Directors and Auditors thereon.
2. Declaration of a Dividend of Rs. 1.75 per share for the year ended March 31, 2011 on 31902320 fully paid Equity Shares of Rs. 5/- each.
3. Appointment of Shri Nihalchand Chunilal Chauhan & Shri Haridas Sagatmal Sanwal, as directors of the Company.
4. Appointment of M/s. Kirtane & Pandit, Chartered Accountants, Pune, as a Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Variation in the remuneration payable to Shri S. N. Kabra, Vice-chairman & Managing Director of the Company for the remainder of the tenure, on terms & conditions.
6. Variation in the remuneration payable to Shri Anand S. Kabra, Technical Director of the Company for the remainder of the tenure, on terms & conditions. |
|
|