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| Exchange Disseminated Time | Honda Siel Power Products Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit & Loss Account of the Company for the year ended on that date and the reports of Auditors and Board of Directors thereon.
2. Declaration of dividend of Rs. 7.50 per equity share of Rs. 10 each for the financial year 2010-11.
3. Re-appointment of Mr. Siddharth Shriram as a Director of the Company, ]liable to retire by rotation.
4. Re-appointment of Mr. Ravi Vira Gupta as a Director of the Company, liable to retire by rotation.
5. Appointment of M/s. B S R & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this AGM until the conclusion of next AGM, at a remuneration to be decided by the Board of Directors.
6. Revision in remuneration of Mr. Takashi Hatnasaki, President & CEO of the Company.
7. Appointment and remuneration of Mr. Y. Watanabe as Vice President & Whole Time Director of the Company.
8. Appointment of Mr. Seiichi Yotsumoto as Director of the Company.
9. Appointment and Remuneration of Mr. Seiichi Yotsumoto as Vice President & Whole Time Director of the Company. |
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