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| Exchange Disseminated Time | Manaksia Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 02, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011, and the Profit and Loss Account for the year ended as on that date alongwith the Directors’ Report and Auditors’ Report thereon.
2. Declaration of final dividend @ 125% on the fully paid up equity share capital of Rs. 2/- each i.e. Rs. 2.50 per equity share, for the year ended March 31, 2011.
3. Re-appointment of Mr. R. N. Sengupta as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. A. K. Chakraborty as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Nadia Basak as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Messers SRB & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors.
7. Re-appointment of Mr. Basant Kumar Agrawal as a Managing Director for a period of 5 years w.e.f. December 19, 2011.
8. Revision in the terms of remuneration of Mr. Debabrata Guha Whole Time Director of the Company w.e.f. October 01, 2011.
9. Appointment of Branch Auditor. |
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