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| Exchange Disseminated Time | Technocraft Industries (India) Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following business:
1. The Balance Sheet as at March 31, 2011 along with the Profit and Loss Accounts for the year ended on that date and report of the Directors and Auditors thereon received, considered and adopted unanimously.
2. The members also unanimously approved the payment or the dividend of Rs. 1.00 per equity share or Rs. 10/- each on 3,15,26,750 (Three Crores Fifteen Lakhs Twenty Six Thousand Seven Hundred Fifty Only) Equity shares of Rs. 10/- each amounting Rs. 31,52,67,500 as dividend for the year ended March 31, 2011.
3. The members unanimously approved the reappointed of Mr. Pankaj Toprani as a Director of the Company who retires by rotation and being eligible, offered himself for reappointment.
4. The members unanimously approved the reappointed of Mr. M. D. Saraf as a Director of the Company who retires by rotation and being eligible, offered himself for reappointment.
5. The member unanimously approved the reappointment of M/s. M. L. Sharma & Co. Chartered Accountants, Mumbai as the Statutory Auditors of the Company to hold office from the conclusion of this AGM till conclusion of the next AGM and authorized the Board to fix their remuneration.
6. The member unanimously approved the revision in Remuneration of Mr. Sharad Kumar Saraf w.e.f. April 01, 2011, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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