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| Exchange Disseminated Time | Kriti Industries India Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have approved the following:
1. Adoption of the Annual Report for the year ended March 31, 2011 together with the Report of the Directors, Corporate Governance and Auditors Report thereon.
2. Approved payment of dividend @ Rs.0.15 per share (i.e.15%) for the year 2010-11 on the Equity Shares of Rs. 1/- each.
3. Office of the director held by Shri Sajjan Singh Mehta, liable to retire by rotation has been vacated due to demise on August 20, 2011 and no other proposal received by the company to appoint a director in his place.
4. Re-appointed Shri S. S. Kothari, as a director liable to retire by rotation.
5. Appointment of M/s R. D. Asawa & Co., as the Statutory Auditors of the Company in place of the existing Auditors M/s Subhash Deshpande & Co., who has expressed their unwillingness for re-appointment as the Statutory Auditors of the Company.
6. Approval for the re-appointment. of Smt. Purnima Mehta as the Whole Time Director designated as Executive Director of the company for a further period of Five years w.e.f. July 01, 2011. |
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