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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 11, 2009, inter alia, have accorded to the following:
1. Adoption of the 27th Annual Report of the Board of Directors and Audited Statements of Account of the Company consisting of the Profit and Loss Account for the year ended March 31, 2009, Balance Sheet as on that date, the relative Schedules 1 to 17 forming part of the said Accounts and Cash Flow Statement for the year ended March 31, 2009.
2. Declaration of dividend at the rate of 70% (Rs 7.00 per equity share) for the financial year April 01, 2008 to March 31, 2009.
3. Re-appointment of Mr. A Raghavendra Rao, Mr. K Subramanian as Directors of the Company, liable to retire by rotation.
4. Appointment of M/s. Brahmayya & Company, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Haruo Uchida as a Director of the Company with effect from July 24, 2008, on remuneration, terms & conditions.
6. Revision of remuneration to Mr. R Senthil Kumar, as Managing Director of the Company , w.e.f. April 01, 2009, on remuneration, terms & conditions.
7. Appointment of Mr. S K Khurana & Mr. Hiroyuki Aota, as Directors of the Company, liable to retire by rotation. |
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