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| Exchange Disseminated Time | Acrow India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended March 31, 2011 along with the reports of the Auditors and the Board of Directors.
2. Declaration of Dividend @ Rs.5/- (50%) per Equity Share of Rs 10/-.
3. Reappointment of Mr. A. S. Ashtekar, Director of the company, who retired by rotation and offered himself for re-appointment.
4. Reappointment of Mr. M. B. Bhide, Director of the company, who retired by rotation and offered himself for re-appointment.
5. Reappointment of M/s. V. Sankar Aiyar and Co., Chartered Accountants, Mumbai, the retiring auditors of the company, as the Statutory Auditors of the Company. |
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