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| Exchange Disseminated Time | Cosmo Films Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 09, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account for the year ended that date and the Reports of Directors' and Auditors thereon.
2. Declared a dividend of Rs. 5/- per share on the 1,94,40,076 Equity Shares of Rs. 10/- each for the financial year ended March 31, 2010.
3. Re-appointed Mr. R. Vasudevan, as a director of the Company, whose period of office shall be liable to determination by retirement by rotation.
4. Re-appointed M/s. B K Shroff & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this. Annual General Meeting till the conclusion of next Annual General Meeting of the Company on such remuneration as may be mutually, agreed between the Board of Directors and Auditors.
5. Appointed Mr. Suresh Mathur as Director of the Company, liable to retire by rotation. |
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