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| Exchange Disseminated Time | Kabra Extrusiontechnik Ltd has informed BSE that the Members of the Company at their Annual General Meeting (AGM) held on August 06, 2010 have approved the following:
1. Audited Balance Sheet & Profit & Loss Account for the year ended March 31, 2010 together with Reports of the Board of Directors & Auditors thereon.
2. Declaration of dividend of Rs. 3.50 per share of Rs. 5/- each (i.e. 70% of the paid-up share capital).
3. Re-appointment of Shri Mahaveer Prasad Taparia & Shri Yagnesh B. Desai, as Directors of the Company.
4. Appointment of M/s. Kirtane & Pandit, Chartered Accountants, Pune, as the Statutory Auditors of the Company. |
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