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| Exchange Disseminated Time | Kothari Products Ltd has informed BSE that the shareholders at the 27th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have taken the following:
1. Approved and adopted Balance sheet as at March 31, 2011 and the Profit & Loss A/c of the Company for the
year ended on that date and the reports of Directors & Auditors thereon.
2. Approved the dividend @220% I.e. Rs.22/- per share.
3. Re-appointed Dr. Avinash Gupta as a Director of the Company.
4. Re-appointed M/s. Mehrotra & Mehrotra as Statutory Auditors of’ the Company till conclusion of the next Annual General Meeting.
5. Authorised the Board of Directors of the Company to create mortgage/charges against the Assets of the Company upto maximum of Rs.1250 Crores.
6. Approved the alteration in the Memorandum of Association,
7. Approved the alteration in the Articles of Association.
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