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| Exchange Disseminated Time | Manaksia Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on December 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2010, and the Profit and Loss Account for the year ended as on that date alongwith the Directors' Report and Auditors' Report thereon.
2. Declaration of final dividend @ 120 % on the fully paid up equity share capital of Rs. 2 each i.e. Rs. 2.40 per equity share, for the year ended March 31, 2010.
3. Re-appointment of Mr. Debabrata Guha, Dr. K K Chaudhuri & Ms. Smita Khaitan as Directors of the Company, liable to retire by rotation.
4. Re-appointment of Messers SRB & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors.
5. Revision in the terms of remuneration of Mr. Basant Kumar Agrawal, Managing Director of the Company.
6. Appointment of Mr. Suresh Kumar Agrawal, Mr. Sushil Kumar Agrawal, Mr. Sunil Kumar Agrawal, Mr. Debabrata Guha & Mr. Nadia Basak, Directors, as a Wholetime Directors of the Company for a period of 5 years w.e.f. January 01, 2011.
7. Increase in the payment of sitting fee upto a maximum amount of Rs 10,000/-payable to Director for attending each meeting of the Board or Committee thereof. |
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