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| Exchange Disseminated Time | Madhav Marbles & Granites Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 26, 2009, inter alia, have considered and approved the following matters:
1. Approved the Audited Financial Results for the year ended March 31, 2009.
2. Approved and declared the dividend at the rate of Re 1/- per equity share on equity share capital of the Company.
3. Approved the re-appointment of Mr. Jagdish Dashora & Mr. C. D. Gopinath as Directors of the Company.
4. Approved the appointment of M/s. Nyati & Associates, Chartered Accountants, as Statutory Auditors of the Company.
5. Approved the appointment of Mr. Prakash Kumar Verdia & Mr. Roshan Lal Nagar, as Directors of the Company.
6. Approved the appointment of Mr. Madhav Doshi, son of Managing Director as Manager — Exports of the Company.
7. Approved the revision in remuneration of Dr. Sudhir Doshi, Whole Time Director of the Company. |
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