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| Exchange Disseminated Time | KEI Industries Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 15, 2011, inter alia, have approved all the resolutions unanimously:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the report of the Board of Directors and the Auditors of the Company thereon.
2. Approval a dividend on the equity shares @ Rs 0.20/- per share (i.e.@ 10%) for the year ending March 31, 2011.
3. Re-appointed Mrs Archana Gupta, Mr K G Somani, as Directors of the Company, liable to retire by rotation.
5. Appointment of M/s. Jagdish Chand & Co., Chartered Accountants, as Auditor of the Company from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
6. For revision / increase in remuneration of Mr Anil Gupta, Chairman-cum-Managing Director (CMD) of the Company with effect from August 01, 2011 to June 30, 2013, on remuneration, terms and conditions.
7. Re-appointment of Mr Rajeev Gupta as Executive Director (Finance) for a period of 5 years with effect from April 01, 2011 to March 31, 2016, on remuneration, terms and conditions. |
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