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| Exchange Disseminated Time | Honda Siel Power Products Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 10, 2008, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company and the reports of Board of Directors and Auditors thereon for the year ended on that date.
2. Declaration of dividend @ Rs 4.00 (i.e. 40%) per equity share of Rs 10/- each for the financial year 2007-08.
3. Re-appointment of Mr. D V Kapur, Mr. O P Khaitan as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. BSR & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the Conclusion of next Annual General Meeting, at a remuneration to be decided by the Board of Directors.
5. Appointment and Remuneration of Mr. R S Bidesi as a Vice President & Whole-Time Director of the Company.
6. Increase in remuneration of Mr. J Kobayashi, President & CEO of the Company. |
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