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| Exchange Disseminated Time | Archidply Industries Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 02, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of the final dividend of Re 1/ per equity share (10% on the par value of Rs 10 per equity share) of the Company for the financial year ended March 31, 2009.
3. Re-appointment Mr. Bharath Kumar Hukumchand Rathi, as Director.
4. Appointment of M/s GRV & PK, Chartered Accountants as Statutory Auditors of the Company.
5. Appointment of Mr. Deen Dayal Daga, as the Executive Chairman of the Company.
6. Appointment of Mr. Shyam Daga, as the Managing Director of the Company.
7. Appointment of Mr. Rajiv Daga, as the Joint Managing Director of the Company.
S. Appoit1tnle of Mr. K K Somani, as the Whole Time Director of the Company.
9. Remuneration of Mr. K K Somani.
10. Modification of existing scheme of "Archidply Employee Stock Option Scheme, 2009". |
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